Cases 1 - 6 of 6
Receiver v. Banca Comerciala Victoriabank
as 19-2129
Defendant:
TRUDY GILMOND, PAUL R. BURKS, KELLIE KING and others
Respondent:
NXSYSTEMS, INC.
Defendant / Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Intervenor:
DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES and DANIEL OLIVARES
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Appellee:
BANCA COMERCIALA VICTORIABANK SA
NxSystems, Inc. v. John Does 1-3
as 3:2014cv01301
Defendant:
John Does 1-3
Plaintiff:
NxSystems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
NxSystems, Inc. v. Talon Transaction Technologies Inc
as 3:2012cv02009
Plaintiff:
NxSystems, Inc.
Defendant:
Talon Transaction Technologies Inc
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv05458
Plaintiff:
NxSystems, Inc.
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv00905
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Plaintiff:
NxSystems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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