Cases 1 - 7 of 7
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant:
Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Deborah D Williamson
Plaintiff v. Defendant
as 2:2016cv04477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Richards et al v. Del Webb Communities Incorporated et al
as 2:2011cv00368
Plaintiff:
Jerry L Richards and Betty Lou Field
Defendant:
Del Webb Communities Incorporated , Del Webb Home Construction Incorporated , Pulte Homes Incorporated and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Johnson et al
as 2:2011mc00011
Plaintiff:
Federal Trade Commission
Defendant:
Jeremy Johnson, Duane Fielding, Andy Johnson and others
Cause Of Action: 15 U.S.C. § 0053
Lhoir v. Food City et al
as 2:2009cv02534
Plaintiff:
Aaron Lhoir
Defendant:
Food City, Costco LLC, Arizona Title Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission et al v. Medical Capital Holdings, Inc. et al
as 2:2009mc00090
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A Seaman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Goodman et al v. Comerica Bank et al
as 4:2007at10068
Plaintiff:
Grant H. Goodman, Northern Highlands I, II, LLC, Northern Highlands I Triad Stirling Bridge, LLC and others
Defendant:
Comerica Bank, ARPL-DRAKE Cement, Taiheiyo Cement USA, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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