Cases 1 - 10 of 14
Securities and Exchange Commission v. Qsar et al
as 3:2024cv00570
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan Qsar, Grant Witherspoon, Austin Bernard and others
Securities and Exchange Commission v. Quanta, Inc. et al
as 2:2023cv03683
Plaintiff:
Securities and Exchange Commission
Defendant:
Quanta, Inc., Arthur Mikaelian and Grant Mikaelian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Christine Pino v. Cardone Capital, LLC et al
as 2:2020cv08499
Plaintiff:
Luis Pino
Defendant:
Cardone Capital, LLC, Grant Cardone, Cardone Equity Fund V, LLC and others
Petitioner:
Dinesh Desai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Avalos v. BitConnect International PLC et al
as 3:2018cv01165
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Heath v. Aqua Metals, Inc. et al
as 3:2017cv07196
Plaintiff:
Grant Heath
Defendant:
Aqua Metals, Inc., Thomas Murphy, Mark Weinswig and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Galloway
as 3:2016cv02949
Plaintiff:
Securities and Exchange Commission
Defendant:
Grant Galloway
Cause Of Action: 15 U.S.C. § 0078
Andrew Balistreri et al v. NDX Trading Inc et al
as 2:2013cv03770
Petitioner:
Andrew Balistreri, Sheila Balistreri, Carol Brochini and others
Respondent:
NDX Trading Inc and TradeRight Securities Inc
Grant Gilmore v. American Mortgage Network Inc et al
as 2:2012cv07935
Defendant:
American Mortgage Network Inc, Deborah Brighnac, California Reconveyance Company and others
Plaintiff:
Grant Gilmore
U S Bank National Association v. Grant Gilmore et al
as 2:2012cv07004
Defendant:
Does and Grant Gilmore
Plaintiff:
U S Bank National Association
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