Cases 1 - 10 of 42
United States Securities and Exchange Commission v. Grigsby, et al.
as 24-628
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
AARON GRIGSBY
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP, PC, JEFFREY J. JUDD and others
Receiver:
GEOFF WINKLER, Receiver for J&J Consulting Services, Inc., J&J Consulting Services, Inc., J and J Purchasing LLC, The Judd Irrevocable Trust, and BJ Holdings LLC
USSEC v. Matthew Beasley, et al
as 23-15512
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD and others
Petitioner / Appellant:
OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors
Receiver:
GEOFF WINKLER
Davidson et al v. 3M Company et al
as 2:2023cv00398
Plaintiff:
Darrell Leon Davidson, David Michael Martin, Larry James Martin and others
Defendant:
3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Davidson et al v. 3M Company et al
as 2:2023cv00035
Plaintiff:
Darrell Leon Davidson, David Michael Martin, Larry James Martin and others
Defendant:
3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Dillon v. Rosen et al
as 1:2022cv07035
Plaintiff:
Chauncey Dillon
Defendant:
Harvey Rosen, James McQueeney, Esq., Bonnie Wittner and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Timothy Murphy v. Mark Murphy, et al
as 22-55652
Appellant:
TIMOTHY DAVID MURPHY
Appellee:
MARK M. MURPHY, Trustee, The Shirley S. Murphy Trust; Trustee, The Robert H. Murphy Trust, LYNDA T. BUI, Chapter 7 Trustee and MICHELLE ANNE MARCHISOTTO
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Professional Towing, LLC v. The City of Orange et al
as 8:2022cv00333
Plaintiff:
Professional Towing, LLC a California Limited Liability Company doing business as Albertos Towing, LLC
Defendant:
The City of Orange, Mark A Murphy, Kimberlee Nichols and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Professional Towing, LLC et al v. County of Orange
as 8:2022cv00332
Plaintiff:
Professional Towing, LLC
Petitioner:
City of Orange, Mark A. Murphy, Kimberlee Nichols and others
Defendant:
County of Orange
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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