Cases 1 - 10 of 15
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. 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
Consumer Financial Protection Bureau et al v. Pension Funding, LLC et al
as 3:2016mc80016
Receiver:
Krista L. Freitag
Plaintiff:
Consumer Financial Protection Bureau and Anthony J. Albanese
Defendant:
Pension Funding, LLC, Pension Income, LLC, Steven Covey and others
Cause Of Action: 28 U.S.C. § 1331
Krista L. Freitag v. Sue Wang, et al.
as 2:2015cv02147
Defendant:
Sue Wang, Jianjun Wang, Xiaomei Deng and others
Plaintiff:
Krista L. Freitag
Interested Party:
Dack King Lee
Cause Of Action: 15 U.S.C. § 77
Krista L. Freitag v. Robert Sensi
as 2:2014cv09069
Defendant:
Robert Sensi, Bob Sensi, Stefano Robert Sensi Davenport and others
Plaintiff:
Krista L Freitag
Cause Of Action: 15 U.S.C. § 77
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