Cases 1 - 6 of 6
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Ventura, Inc. et al v. Sharkansky LLP et al
as 1:2013cv01485
Plaintiff:
Ventura, Inc., John R. Butler, Keith Wegen and others
Defendant:
Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ventura, Inc. et al v. Sharkansky LLP et al
as 1:2013cv01486
Plaintiff:
Ventura, Inc. , John R. Butler , Keith Wegen and others
Defendant:
Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Borroughs et al v. San Luis Valley Federal Bank et al
as 1:2011cv01275
Plaintiff:
Richard (I) S. Borroughs , Richard S. Borroughs , Galit Borroughs and others
Defendant:
San Luis Valley Federal Bank , Wesco Properties, LLC , Douglas (I) West and others
Cause Of Action: 15 U.S.C. § 1701
Archer et al v. Darling et al
as 1:2009cv01988
Plaintiff:
Ryan Archer, Heather Archer, Craig Chan and others
Defendant:
Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Yates et al v. Portofino Equity & Management Company, LLC et al
as 1:2008cv00324
Plaintiff:
Margaret L. Yates, Margaret L. Yates, Todd F. Maynes and others
Defendant:
Portofino Equity & Management Company, LLC, Portofino Real Estate Properties Company, LLC, Portofino Club, LLC, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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