Cases 1 - 3 of 3
Watchous Enterprises, LLC v. Pacific National Capital et al
as 2:2024mc00032
Plaintiff:
Watchous Enterprises, LLC
Defendant:
Pacific National Capital, Waterfall Mountain USA LLC, Waterfall Mountain LLC and others
Watchous Enterprises v. Mournes, et al
as 22-3071
Plaintiff / Appellee:
WATCHOUS ENTERPRISES, LLC
Defendant / Appellant:
WILLIAM J. MOURNES, KENDRA DUVAL, as personal representative for the Estate of Gordon W. Duval, CHARLES A ELFSTEN and others
Defendant:
PACIFIC NATIONAL CAPITAL, WATERFALL MOUNTAIN USA LLC, WATERFALL MOUNTAIN LLC and others
Securities and Exchange Commission v. Procopio et al
as 3:2020cv00182
Defendant:
Mark S. Zouvas, Christian R. Hansen and Alex C. Procopio
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States Attorney's Office, Southern District of California
Cause Of Action: 15 U.S.C. ยง 0077 Securities Fraud
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