Cases 1 - 10 of 15
Franklin v. The U.S. Government
as 4:2022cv00389
Plaintiff:
Jonathan Franklin
Defendant:
The U.S. Government
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Neely et al v. Intrusion Inc. et al
as 4:2021cv00374
Defendant:
Intrusion Inc., Jack Blount and B. Franklin Byrd
Plaintiff:
George Neely and Joan Neely
Neely et al v. Intrusion Inc. et al
as 4:2021cv00373
Defendant:
Intrusion Inc., Jack Blount and B. Franklin Byrd
Plaintiff:
George Neely and Joan Neely
Cause Of Action: 28 U.S.C. § 1331
Celeste v. Intrusion Inc. et al
as 4:2021cv00307
Defendant:
Intrusion Inc., B. Franklin Byrd, Jack Blount and others
Plaintiff:
James Celeste and Andrew Bronstein
Consolidated Plaintiff:
George Neely and Joan Neely
Petitioner:
Esmond L. Dominick and John Bryan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Not Yet Classified:
Wayne Klein and Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc et al
as 1:2019mc00063
Defendant:
Aleesha Rust Franklin, R Legacy Investments L L C, Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and Utah Division of Securities
Cause Of Action: 28 U.S.C. § 0754
Miller et al v. Global Geophysical Services, Inc. et al
as 4:2014cv00708
Petitioner:
Dan Mancuso, William F. Drees, III, William A. Falter and others
Defendant:
UHY LLP, Yongtong Lan, P. Matthew Verghese and others
Plaintiff:
Britt Miller, Bret Gould and Billy Rinn
Consolidated Defendant:
Sean M. Gore
Consolidated Plaintiff:
Leslie Trinin and Janice Gibson
Cause Of Action: 15 U.S.C. § 78
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B. v. Morgan Stanley & Company LLC. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2012cv01777
Plaintiff:
Federal Deposit Insurance Company, as Receiver for Franklin Bank, S.S.B.
Defendant:
Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1441
Garcia et al v. Biolustre, Inc. et al
as 5:2012cv00557
Defendant:
Biolustre, Inc., Leonard Buchanan, Does 1 through 10 and others
Plaintiff:
Franklin Daniel Fernandez, Patricia Ann Garcia, Atousa Monjazeb and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Douglass et al v. Beakley et al
as 3:2012cv01760
Plaintiff:
Timothy K Douglass , Scott P Douglass , Samuel K Douglass and others
Defendant:
Mary Adams Beakley , Meghan Beakley , David Janson Beakley and others
Receiver:
Fernando M Bustos
Intervenor:
DeAnn M. Miller , Walter C. Miller , Wayne Miller and others
Movant:
Diversified Real Estate, LLC , Highlands Bank , Textron Financial Corporation and others
Creditor:
AIMBANK , The Highlands Bank of Dallas , George Porter and others
Claimant:
Colorado County Central Appraisal District , Lamb County Appraisal District , Lee County, Texas and others
Cause Of Action: 15 U.S.C. § 77
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