Cases 1 - 10 of 12
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent:
Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner:
Securities and Exchange Commission
Hirsu v. Social Networking Technology, Inc. et al
as 6:2018cv01343
Defendant:
Massimo Messina, Carlos Amezcua, Sharon Amezcua and others
Plaintiff:
Tatiana Hirsu
Cause Of Action: 15 U.S.C. § 77
Patel v. Bill Barrett Corporation et al
as 1:2018cv00394
Plaintiff:
Surekha Patel
Defendant:
Jim W. Mogg, Bill Barrett Corporation, R. Scot Woodall and others
Cause Of Action: 15 U.S.C. § 0078
Connor v. Bill Barrett Corporation et al
as 1:2018cv00323
Plaintiff:
Howard Connor
Defendant:
Bill Barrett Corporation, Jim W. Mogg, William F. Owens and others
Cause Of Action: 15 U.S.C. § 78
SP SNT Holdings, LLC et al v. Social Networking Technology, Inc. et al
as 2:2017cv02712
Plaintiff:
SP SNT Holdings, LLC and Kevin Wagner
Defendant:
Social Networking Technology, Inc., Stuart Bruck, David M. McNamee and others
Cause Of Action: 28 U.S.C. § 1331
Gonsalves et al v. Thornburg et al
as 1:2007cv01069
Plaintiff:
Denis Roy Gonsalves, Denis Roy Gonsalves, David Sedlmyer and others
Defendant:
Garrett Thornburg, Larry A Goldstone, Clarence G Simmons and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gonsalves et al v. Thornburg et al
as 6:2007cv01069
Plaintiff:
Denis Roy Gonsalves, Denis Roy Gonsalves, David Sedlmyer and others
Defendant:
Garrett Thornburg, Garrett Thornburg, Larry A Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MTV Capital Limited Partnership v. QuVIS Inc et al
as 5:2007cv00981
Plaintiff:
MTV Capital Limited Partnership and MTV Capital Limited Partnership
Defendant:
QuVIS Inc, Kenbe Goertzen, Owen F Leonard and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Slater v. Thornburg et al
as 1:2007cv00815
Plaintiff:
Kenneth Z Slater
Defendant:
Garrett Thornburg, Larry A Goldstone, Clarence G Simmons and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Slater v. Thornburg et al
as 6:2007cv00815
Plaintiff:
Kenneth Z Slater
Defendant:
Garrett Thornburg, Larry A Goldstone, Clarence G Simmons and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
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