Cases 1 - 10 of 12
Commodity Futures Trading Commission v. Regal Assets LLC et al
as 2:2023cv08078
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Regal Assets LLC, Tyler G. Gallagher and Leah Donoso
Green v. Regal Assets LLC et al
as 1:2023cv00198
Plaintiff:
Michael Green
Defendant:
Regal Assets LLC, Tyler Gallagher and Leah Kendrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Campbell v. Regal Assets, LLC et al
as 1:2022cv00350
Plaintiff:
Kevin R Campbell
Defendant:
Regal Assets, LLC and Kingdom Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gburek et al v. Regal Assets LLC
as 2:2022cv12202
Plaintiff:
John Gburek and Joanne Gburek
Defendant:
Regal Assets LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lear Capital Inc v. Regal Assets LLC et al
as 2:2015cv00869
Plaintiff:
Lear Capital Inc
Defendant:
Regal Assets LLC, Does 1-10, inclusive, Tyler Gallagher and others
Cause Of Action: 15 U.S.C. § 1125
USGB, LLC v. Regal Assets LLC et al
as 2:2014cv09679
Defendant:
Does 1-200, Kelly Felix and Regal Assets LLC
Plaintiff:
USGB, LLC
Cause Of Action: 15 U.S.C. § 1125
American Bullion, Inc. v. Regal Assets, LLC, et al
as 14-56322
Plaintiff - Appellee:
AMERICAN BULLION, INC.
Defendant:
REGAL ASSETS, LLC and TYLER GALLAGHER, an individual
Defendant - Appellant:
KELLY FELIX, an individual
American Bullion, Inc. v. Regal Assets, LLC, et al
as 14-56322
Defendant:
TYLER GALLAGHER, an individual and REGAL ASSETS, LLC
Defendant / Appellant:
KELLY FELIX, an individual
Plaintiff / Appellee:
AMERICAN BULLION, INC.
Swiss America Trading Corporation v. Regal Assets LLC et al
as 2:2014cv04960
Defendant:
Tyler Gallagher, Does 1-10, inclusive, Regal Assets LLC and others
Plaintiff:
Swiss America Trading Corporation
Cause Of Action: 28 U.S.C. § 1331
Goldline, LLC v. Regal Assets LLC et al
as 2:2014cv03680
Defendant:
Graeme Nichol, Tom Arvan, Donny Gamble and others
Alternative Dispute Resolution (Adr) Provider:
Richard Chernick
Plaintiff:
Goldline, LLC
Cause Of Action: 15 U.S.C. § 1125
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