Cases 1 - 10 of 12
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
Mitchell v. Hill et al
as 5:2023cv00686
Plaintiff:
Daniel Lee Mitchell
Defendant:
Sara Elizabeth Hill, Catina R Drywater, Rachel Marie Dallis and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Mitchell v. Parris, et al
as 23-5081
Plaintiff / Appellant:
DANIEL LEE MITCHELL
Defendant / Appellee:
JEFFERY BRYANT JONES, Attorney Cherokee Nation, individual capacity, ZACHARY STARKEY, Captain Rogers County Sheriff Department, individual capacity, DETENTION OFFICER MALLOT, Rogers County Sheriff Department, individual capacity and others
USSEC v. Young, et al
as 23-1092
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. YOUNG and MARIA C. YOUNG
Defendant:
SALVE REGINA TRUST, TF ALLIANCE, LLC, HASE HAUS, LLC and others
Receiver:
MARK CONLAN
USSEC v. Stewart, et al
as 21-1322
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. STEWART, BRYANT E. SEWALL, HANNA OHONKOVA SEWALL and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
USSEC v. Stewart, et al
as 21-1075
Defendant:
DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, TF ALLIANCE, LLC and others
Defendant / Appellant:
MICHAEL S. STEWART, VICTORIA M. STEWART, HANNA OHONKOVA SEWALL and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
USSEC v. Young, et al
as 21-1061
Defendant:
DCC ISLANDS FOUNDATION, MEDIATRIX CAPITAL PR LLC, HANNA OHONKOVA SEWALL and others
Defendant / Appellant:
HASE HAUS, LLC, TF ALLIANCE, LLC, WEST BEACH LLC and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Receiver:
BRICK KANE OF ROBB EVANS & ASSOCIATES LLC
Safety National Casualty Corporation v. SSM Health Care of Oklahoma Inc et al
as 5:2020cv00689
Defendant:
SSM Health Care of Oklahoma Inc doing business as St Anthony Hospital, Ryan Stewart, Matthew Bentley Erickson and others
Plaintiff:
Safety National Casualty Corporation
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Mediatrix Capital Inc. et al
as 1:2019cv02594
Defendant:
DCC Islands Foundation, Mediatrix Capital PR LLC, Hanna Ohonkova Sewall and others
Plaintiff:
United States Securities and Exchange Commission
Interested Party:
Equiti Armenia CJSC and Equiti Capital UK Limited
Cause Of Action: 15 U.S.C. § 77
Ray et al v. Wal-Mart Stores
as 1:2011cv00104
Plaintiff:
Shawn H. Ray , Gabriel M. Stewart , Lori Poulsen and others
Defendant:
Wal-Mart Stores
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Labor/Mgmnt. Relatio
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