Cases 1 - 10 of 10
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
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
Fressadi et al v. Arizona Municipal Risk Retention Pool et al
as 2:2014cv01231
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Arizona Municipal Risk Retention Pool, Cave Creek, Town of, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 1441
Fressadi et al v. Powell et al
as 4:2012cv00876
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Fressadi et al v. Powell et al
as 2:2013cv00252
Plaintiff:
Arek Fressadi and Unknown Parties
Defendant:
Jay Powell, BMO Financial Group, Unknown Parties and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 09-55225
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
