Cases 1 - 10 of 24
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023mc00048
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc., dba Weedgenics et al
as 1:2023at00449
Defendant:
aka Max Bergmann Rolf Max Hirschmann, Integrated National Resources Doing business as Weedgenics, Max Bergmann and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Securities and Exchange Commission v. ANI Development, LLC
as 2:2019mc51516
Defendant:
ANI Development, LLC
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L. Freitag
Securities and Exchange Commission et al v. Champion-Cain et al
as 2:2019mc00033
Defendant:
ANI Development LLC, Gina Champion-Cain and American National Investments Incorproated
Receiver:
Krista L Freitag
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Gina Champion Cain et al
as 2:2019mc00172
Defendant:
American National Investments, Inc., Gina Champion-Cain and ANI Development, LLC
Receiver:
Krista L Freitag
Plaintiff:
Securities and Exchange Commission
Federal Trade Commission v. American Home Servicing Center, LLC et al
as 8:2018cv00597
Defendant:
American Home Servicing Center, LLC, Capital Home Advocacy Center, Eve Christine Rodriguez and others
Plaintiff:
Federal Trade Commission
Receiver:
Krista L Freitag
Cause Of Action: 28 U.S.C. § 1331
SEC v. McKinley Mortgage Co. LLC et al
as 2:2018cv00616
Defendant:
McKinley Mortgage Company, LLC, Laura A. Sanford, Charles G. Preston and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Krista L. Freitag
Cause Of Action: 15 U.S.C. § 77
Krista L. Freitag v. Daniel Nevins
as 8:2017cv00913
Plaintiff:
Krista L. Freitag
Defendant:
Daniel Nevins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 2:2016mc14030
Receiver:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0754
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