Other Statutes Cases
Cases 1 - 10 of 13
Sherratt Reicher Revocable Trust et al v. NutraNomics, Inc. et al
as 2:2023cv03045
Plaintiff: Sherratt Reicher Revocable Trust, Mattie Cooper, Clayton Wiedemann and others
Defendant: NutraNomics, Inc., Stephen M Hicks, Jonathan Bishop and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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 21-1916
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
R. Ceasar v. Peter Dancy, et al
as 20-30079
Defendant / Appellee: VETERANS ADMINISTRATION MEDICAL CENTER OF ALEXANDRIA, DISRUPTIVE BEHAVIOR COMMITTEE, PETER DANCY, in his official capacity and others
Plaintiff / Appellant: R. CEASAR
Susan Hicks v. Nancy Berryhill
as 19-1501
Plaintiff / Appellant: SUSAN M. HICKS
Defendant / Appellee: NANCY A. BERRYHILL, Acting Commissioner of Social Security
Evan Galvan v. A. Lucas, et al We have downloadable decisions or orders for this case
as 19-15053
Defendant / Appellee: T. LEE, Correctional Captain at Kern Valley State Prison, J. BOWLIN, Facility B Law Librarian at Kern Valley State Prison, T. ELISSAGIRE, Senior Law Librarian at Kern Valley State Prison and others
Plaintiff / Appellant: EVAN P GALVAN
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
Gulla et al v. Wells, M.D. et al We have downloadable decisions or orders for this case
as 2:2017cv10709
Plaintiff: Hazim Gulla , Ikhalas Gulla , Healther Gulla and others
Defendant: Eden Victoria Wells, M.D., Stephen Busch , Liane shekter-smith and others
Cause Of Action: 28 U.S.C. § 1442
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
Hicks v. Howmedica Osteonics Corp. et al
as MN/0:13-cv-01910
Plaintiff: Janice Hicks and William M. Hicks
Defendant: Howmedica Osteonics Corp. and Stryker Corp.

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