Cases 1 - 10 of 92
Securities and Exchange Commission v. Justin Keener
as 22-14237
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JUSTIN W. KEENER
Amicus Curiae:
INVESTOR CHOICE ADVOCATES NETWORK
Not Classified By Court:
MANAGED FUNDS ASSOCIATION and NATIONAL ASSOCIATION OF PRIVATE FUND MANAGERS
Plaintiff:
ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION, LTD.
H and M Services, LLC v. Alliance Inventory Service, LLC et al
as 2:2023cv02822
Plaintiff:
H and M Services, LLC
Defendant:
Alliance Inventory Service, LLC, Alliance Inventory, LLC, Miller-Brewer Inventory, LLC and others
Securities and Exchange Commission v. Keener
as 1:2020cv21254
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin W. Keener and Justin W. Keener doing business as JMJ Financial
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Keener v. Gilman North Inc.
as 4:2023cv00254
Plaintiff:
Trevor Keener
Defendant:
Gilman North Inc. and Gillman Auto Group d/b/a Gillman Acura of Houston
Incorrectly Filed
as 4:2023cv00143
Plaintiff:
Trevor Keener and Incorrectly Filed
Defendant:
GILLMAN NORTH, INC., Gillman Auto Group and Gillman Acura of Houston
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Keener v. BANK OF AMERICA, N.A. et al
as 4:2021cv00810
Plaintiff:
Lewis Keener, Sr
Defendant:
BANK OF AMERICA, N.A., Javitch Block LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Quiat et al v. Direct Marketing Group LLC et al
as 1:2021cv02135
Defendant:
Vehicle Protection Specialists, LLC a Nevada limited liability company doing business as Vehicle Services and/or Vehicle Service Center also known as Vehicle Services and/or Vehicle Service Center, Direct Marketing Group LLC a Nevada limited liability company doing business as Auto Renewal Center, LLC, Vehicle Services and and others
Plaintiff:
Andrew L. Quiat and Jane Keener-Quiat
Cause Of Action: 47 U.S.C. § 227
Michael Chieco, et al v. Kia Motors America, Inc., et al
as 21-55580
Plaintiff / Appellant:
MICHAEL DAVIS, CHARLES KORGER, Jr., DANIEL REILLEY and others
Appellant:
BLEICHMAN & KLEIN
Defendant / Appellee:
KIA MOTORS AMERICA, INC. and HYUNDAI MOTOR AMERICA, FKA Hyundai Motor Company
Jeremy Strohmeyer v. Beguefuth, et al
as 21-15760
Defendant / Appellee:
C. RUTHERFORD, S. L. FOSTER, C. CARTIER and others
Plaintiff / Appellant:
JEREMY STROHMEYER
Jeremy Strohmeyer v. Beguefuth, et al
as 21-15748
Defendant / Appellee:
C. RUTHERFORD, S. L. FOSTER, C. CARTIER and others
Plaintiff / Appellant:
JEREMY STROHMEYER
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