Cases 1 - 10 of 35
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2024cv02427
Plaintiff:
John C. Nelums and Delmarshi Nelums
Defendant:
Hutchens Law Firm, LLP, PHH Mortgage Corporation, Cascade Funding Mortgage and others
Cause Of Action: 15 U.S.C. ยง 15 Antitrust Litigation
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
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
Speck v. Bates
as 23-1147
Appellant:
ULRICH SPECK
Appellee:
BRIAN L. BATES, ANTHONY O. RAGHEB, JOSEPH M. STEWART, IV and others
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
Acosta v. Denka Performance
as 21-30136
Plaintiff / Appellant:
David W. Acosta, Meisha A. Fisher, Gwendolyn Brock and others
Defendant / Appellee:
E I DuPont de Nemours & Company, Denka Performance Elastomer, L.L.C. and Dupont Performance Elastomers, L.L.C., formerly known as DuPont Dow Elastomers, L.L.C.
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
Securities and Exchange Commission et al v. Mediatrix Capital Incorporated et al
as 2:2020mc00052
Defendant:
DCC Islands Foundation, Hase Haus LLC, Michael S Young and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Brick Kane
Dorothy Stewart v. Megan Brennan, et al
as 20-2292
Plaintiff / Appellant:
DOROTHY M. STEWART
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, MEGAN J. BRENNAN and POSTMASTER GENERAL OF THE UNITED STATES
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