Cases 1 - 10 of 11
Securities and Exchange Commis v. Southridge Capital Management
as 21-2741
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Southridge Capital Management, LLC, Southridge Advisors LLC and Stephen M. Hicks
Intervenor:
Idea Capital Partners, LLC
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-2010
Plaintiff / Appellee:
Tarpon Bay Partners LLC
Defendant:
Does, 1-25
Appellee:
Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellant:
Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Tarpon Bay Partners LLC v. Zerez Holdings Corporation
as 21-1916
Plaintiff / Appellant:
Tarpon Bay Partners LLC
Appellant:
Stephen M. Hicks and Southridge Advisors II, LLC, a Delaware limited liability company
Defendant / Appellee:
Zerez Holdings Corporation, an Oklahoma corporation, FKA Definitive Rest Mattress Company
Appellee:
Does, 1-25
Hicks v. Johnson & Johnson et al
as 1:2019cv01213
Plaintiff:
Lynn M. Hicks
Defendant:
Johnson & Johnson Consumer Inc. and Johnson & Johnson
Cause Of Action: 28 U.S.C. § 1332
Zerez Holdings Corporation v. Tarpon Bay Partners, LLC et al
as 3:2018cv00082
Plaintiff:
Zerez Holdings Corporation
Defendant:
Tarpon Bay Partners LLC , Southridge Advisors II, LLC , Stephen M. Hicks and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commis v. Southridge Capital Management,
as 17-2712
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellant:
Southridge Advisors LLC, Southridge Capital Management, LLC and Stephen M. Hicks
Plaintiff v. Defendant
as 2:2016cv06895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Henyard v. Hicks et al
as 3:2016cv00695
Plaintiff:
Jason M Henyard
Defendant:
Azujhon M Hicks and Michelle E Howard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Sanz et al v. Johny Utah 51 LLC et al
as 1:2014cv04380
Plaintiff:
Stephanie Sanz , Bryan Harmin , Annya Santana and others
Defendant:
Johny Utah 51 LLC, John Sullivan, Thomas Casabona, Jr. and others
Cause Of Action: 29 U.S.C. § 201
MC et al v. Arlington Central School District et al
as 7:2011cv01835
Plaintiff:
MC and RC
Defendant:
Arlington Central School District, Arlington Central School District Board of Education, Geoffrey M. Hicks and others
Cause Of Action: 42 U.S.C. § 12131
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