Cases 1 - 10 of 48
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re: Duncan
as 4:2024cv03014
Not Yet Classified:
Randall Lee Duncan
Interested Party:
Farmers Insurance Exchange
Securities and Exchange Commission v. Kubler et al
as 8:2023cv00408
Plaintiff:
Securities and Exchange Commission
Defendant:
Jon Patrick Kubler, Aksarben Evolution, L.L.C., AV Bhill, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Petersen v. U.S. Securities and Exchange Commission
as 8:2022cv00141
Plaintiff:
David Petersen
Defendant:
U.S. Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Securities and Exchange Commission v. Lambert
as 4:2020cv03116
Defendant:
Corbin L. Lambert
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Adams et al
as 8:2018mc00146
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Arisebank et al
as 8:2018mc00083
Defendant:
AriseBank, Stanley Ford and Jared Rice, Sr.
Receiver:
Mark W. Rasmussen
Plaintiff:
Securities and Exchange Commission
Farmers Insurance Exchange et al v. Van Dyke
as 8:2017cv00261
Plaintiff:
Farmers New World Life Insurance Company, Farmers Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Ganon Van Dyke
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Sharp, et al v. Watts Regulator Co.
as 8:2016cv00200
Interested Party:
Farmers Insurance Exchange
Plaintiff:
Kathryn Meyers, Joseph Ponzo, Durwin Sharp and others
402) 932-0301 (fax:
State Farm Fire & Casualty Co.
Defendant:
Watts Regulator Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Securities and Exchange Commission v. Aequitas Management et al
as 8:2016mc00045
Defendant:
Aequitas Capital Management, Aequitas Commercial Finance, Aequitas Holdings and others
Receiver:
Ronald Greenspan
Plaintiff:
Securities and Exchange Commission
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