Cases 1 - 4 of 4
Fan et al v. US Bank National Association et al
as 2:2019cv01545
Plaintiff:
Liang'e Fan, Shaochun Fu, Xinlu Fan and others
Defendant:
Idaho State Regional Center, LLC, Quartzburg Gold, LP, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Muroff et al v. United States Securities and Exchange Commission et al
as 1:2018cv00133
Plaintiff:
Serofim Muroff , Montana State Gold Company, LLC , Idaho State Gold Company II, LLC and others
Defendant:
United States Securities and Exchange Commission, Jay Clayton, United States Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 2201
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Muroff et al
as 1:2017cv00180
Plaintiff:
Securities and Exchange Commission
Defendant:
Serofim Muroff , Blackhawk Manager, LLC, ISR Capital, LLC and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
