Cases 1 - 10 of 13
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
MST Mangagement LLC et al v. Chicago Doughnut Franchise Company, LLC et al
as 2:2021cv00360
Defendant:
Brian Pappas, Bryan Morelle, Jacqueline Ball and others
Plaintiff:
MST Mangagement LLC, Skyelee, LLC, Dendary's Donuts, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2021cv00222
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702
Alsayyed Ahmad et al v. United States of America et al
as 2:2021cv00217
Plaintiff:
Mohammad Roshdi Aref Alsayyed Ahmad and Assia Mokhtar
Defendant:
Monty Wilkinson, Kerri Ann Quihuis, United States of America and others
Cause Of Action: 05 U.S.C. § 702
Gonzalez-Castillo v. Barr et al
as 2:2021cv00140
Respondent:
Chad F Wolf, William P Barr, Bryan S Wilcox and others
Petitioner:
Oscar Oswaldo Gonzalez-Castillo
Cause Of Action: 28 U.S.C. § 2241
Charles Blackburn v. Maurice J. Gallagher, Jr. et al
as 2:2018cv01975
Plaintiff:
Charles Blackburn
Defendant:
Gary Ellmer, John Redmond, Montie R. Brewer and others
Cause Of Action: 28 U.S.C. § 1332
Fullenkamp v. Gallagher, Jr. et al
as 2:2018cv01864
Plaintiff:
Mark Fullenkamp
Defendant:
Gregory Anderson, Scott Sheldon, Eric Gust and others
Cause Of Action: 28 U.S.C. § 1332
Porretti v. Hendron et al
as 2:2014cv02133
Defendant:
Lance J. Hendron and Monti J. Levy
Plaintiff:
Wayne A. Porretti
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Atkins v. Bush & Levy, LLC et al
as 2:2009cv01293
Plaintiff:
James Lewis Atkins, Jr.
Defendant:
Bush & Levy, LLC and Monti Jordana Levy
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MGM Grand Hotel LLC v. Ward et al
as 2:2009cv00471
Plaintiff:
MGM Grand Hotel LLC
Defendant:
Monty Ward, Desert Eagle, LLC and Wayne Newton
Cause Of Action: Diversity
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