Cases 1 - 10 of 70
IN RE GIGACLOUD TECHNOLOGY INC SECURITIES LITIGATION
as 1:2023cv10645
Plaintiff:
Rock Villanueva
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Lead Plaintiff:
Meir Spear and Sashi Rajan
Consolidated Plaintiff:
Thomas J. Kinnally
Rock Villanueva v. GigaCloud Technology Inc et al
as 2:2023cv09134
Plaintiff:
Rock Villanueva
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Securities and Exchange Commission v. Red Rock Secured, LLC et al
as 2:2023cv03682
Plaintiff:
Securities and Exchange Commission
Defendant:
Red Rock Secured, LLC, Sean Kelly, Anthony Spencer and others
Commodity Futures Trading Commission et al v. Red Rock Secured, LLC et al
as 2:2023cv03680
Defendant:
Shade Johnson-Kelly, Red Rock Secured, LLC, Sean Kelly and others
Plaintiff:
Commodity Futures Trading Commission, California Department of Financial Protection & Innovation, State of Hawaii, Department of Commerce and Consumer Affairs, Securities Enforcement Branch and others
USSEC v. Matthew Beasley, et al
as 23-15512
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD and others
Petitioner / Appellant:
OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors
Receiver:
GEOFF WINKLER
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Young v. Rock Creek Idaho Holdings, L.L.C., et al.
as 2:2022cv00464
Plaintiff:
E. Ryker Young Revocable Trust and E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust
Defendant:
Rock Creek Idaho Holdings, L.L.C., William P. Foley, II, Carol Johnson Foley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
SECURITIES AND EXCHANGE COMMISSION v. TOROIAN et al
as 2:2022cv00715
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARGUERITE CASSANDRA TOROIAN and Bell Rock Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al
as 1:2022cv01010
Plaintiff:
Michael Magnuson, Constance Magnuson, Linda Mack and others
Defendant:
Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
