Cases 1 - 9 of 9
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Conner v. Kijakazi
as 2:2022cv00572
Plaintiff:
Michael P Conner
Defendant:
Kilolo Kijakazi
Not Classified By Court:
SSA Notice
Cause Of Action: 42 U.S.C. § 0405 Review of HHS Decision (DIWW)
Austin v. Dietz et al
as 2:2016cv00459
Plaintiff:
Michael P. Austin
Defendant:
Gary Dietz, Howard G. Warren, Ferrington Evans and others
Cause Of Action: 28 U.S.C. § 1331
P. et al v. Aetna Life Insurance Company et al
as 2:2016cv00439
Plaintiff:
Michael P. , Karilyn P. and Kirstyn P.
Defendant:
Aetna Life Insurance Company and Becton Dickson and Company Group Life and Health Plan
Cause Of Action: 28 U.S.C. § 1001
Gibbons v. Owens et al
as 2:2014cv00587
Plaintiff:
Daniel Gibbons
Defendant:
Michael P. Owens , Posterra , Rourke Oakland and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Zenger
as 2:2014cv00065
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael P. Zenger
Cause Of Action: 15 U.S.C. § 0077
Wells Fargo Bank NA v. Clayton et al
as 2:2011cv00168
Plaintiff:
Wells Fargo Bank NA
Defendant:
Michael P. Clayton, Richard P. Clayton, Steven L. Gunnell and others
Cause Of Action: 28 U.S.C. § 1332
Brinton et al v. Countrywide Home Loans et al
as 2:2010cv00763
Plaintiff:
Sally B. Brinton and Michael P. Brinton
Defendant:
Countrywide Home Loans, Citimortgage, AIG Federal Savings Bank and others
Cause Of Action: 28 U.S.C. § 1332
Securities & Exchange Commission v. Diatect International Corporation et al
as 2:2007cv00709
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Diatect International Corporation, David H. Andrus, Jay W. Downs and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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