Cases 1 - 10 of 10
Lanham v. Fenwick-Smith et al
as 1:2023cv00507
Plaintiff:
Kelly Lanham
Defendant:
Robert Fenwick-Smith, Bruce Coventry, Kenneth Jack and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Georgelas v. Jackson
as 2:2016cv00523
Plaintiff:
Tammy B. Georgelas
Defendant:
Robert Jackson
Cause Of Action: 28 U.S.C. § 754
Solera National Bancorp, Inc. v. Quagliano et al
as 1:2014cv00965
Plaintiff:
Solera National Bancorp, Inc.
Defendant:
Michael D. Quagliano, Lars Johnson, Jackson Lounsberry and others
Cause Of Action: 15 U.S.C. § 78
Solera National Bancorp, Inc. v. Quagliano et al
as 1:2014cv00967
Plaintiff:
Solera National Bancorp, Inc.
Defendant:
Michael D. Quagliano , Lars Johnson, Jackson Lounsberry and others
Cause Of Action: 15 U.S.C. § 78
Miller v. Gourley et al
as 1:2013cv00009
Plaintiff:
Gil A. Miller
Defendant:
Taylor Russell Gourley, Kurt F. Jackson, Summer Capital and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Miller v. Acevedo et al
as 1:2012cv00070
Plaintiff:
Gil A. Miller
Defendant:
Marcos Acevedo, Aimee Barton, Mark Bench and others
Cause Of Action: 28 U.S.C. § 0754
Jackson v. Lloyd
as 2:2009cv00446
Plaintiff:
James F. Jackson
Defendant:
Talbot H. Lloyd
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Delta Onshore Management, LLC et al
as 6:2008cv01278
Plaintiff:
Securities and Exchange Commission
Defendant:
Delta Onshore Management, LLC, Jerry P. Jackson, Peter J. Brooks and others
Cause Of Action: U.S. Government Plaintiff
Worrest v. Tombros et al
as 2:2007cv00561
Plaintiff:
Robert Gene Worrest
Defendant:
Peter G. Tombros, N. Anthony Coles, Michael W. Bonney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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