Cases 1 - 10 of 36
Commodity Futures Trading Commission v. Marcus Todd Brisco et al
as 2:2023mc00111
Defendant:
Fredirick Safranko, Marcus Todd Brisco, YAS Castellum and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 1:2021cv00112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cambria Capital v. Fusaro
as 2:2021cv00428
Plaintiff:
Cambria Capital
Defendant:
Kelli Fusaro
Cause Of Action: 28 U.S.C. § 2201
It Works Marketing et al v. Melaleuca et al
as 2:2021mc00056
Defendant:
Kimberly Bertolucci, Amber Hoerner, Katie Herold and others
Petitioner:
Collette Boden
Consolidated Defendant:
Amanda Gully
Plaintiff:
It Works Marketing
Harrison et al v. Porch.com et al
as 2:2020cv00266
Plaintiff:
Jon Buck, Benjamin Painter, Don Coleman and others
Defendant:
GoSmith, Porch.com, Brenton Marrelli and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 2:2020cv00231
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Barnes et al v. Anderson et al
as 2:2020cv00285
Defendant:
Jess L. Anderson, Spencer Lawrence, Kelly Sparks and others
Plaintiff:
Mission Investigations Group and R. Jeremy Barnes
Cause Of Action: 42 U.S.C. § 1983
Williams v. Ally Bank et al
as 1:2019cv00134
Plaintiff:
Kelly Williams
Defendant:
Ally Bank and Jane Evans
Cause Of Action: 18 U.S.C. § 1964
Kelly v. USA et al
as 2:2019cv00579
Defendant:
Nancy Lealaisalanoa and USA
Plaintiff:
Stephen P. Kelly
Cause Of Action: 28 U.S.C. § 1331
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