Cases 11 - 20 of 53
United States Securities and E v. Collector's Coffee Inc.
as 21-2070
Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen, Trustee of Sivertsen Family Trust U/A/D
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 thorugh 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Collector's Coffee Inc., DBA Collectors Cafe
Angelica Limcaco v. Steve Wynn et al
as 2:2020cv11372
Defendant:
Steve Wynn, Wynn Resorts, Limited, Mr. Matthew Maddox and others
Plaintiff:
Ms. Angelica C Limcaco and Angelica C Limcaco
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams et al v. Holiday Inn Club Vacations et al
as 6:2020cv00443
Defendant:
Does 1-5, Roe Corporations, 1-10, Holiday Inn Club Vacations and others
Plaintiff:
Richard Rosario, Jantha Williams, Judy Glass and others
Cause Of Action: 15 U.S.C. § 0077
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00383
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Lisa Manno and Joseph Manno
Cause Of Action: 15 U.S.C. § 77
Patricia Medina, et al v. Holiday Inn Club Vacations, et al
as 5:2020cv00293
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Audrie Cano, Angela Medina, Monica Medina and others
Cause Of Action: 15 U.S.C. § 77
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77
Rutter v. Holiday Inn Club Vacations et al
as 3:2020cv00610
Defendant:
Does 1-5, Holiday Inn Club Vacations, Roe Corporations 1-10 and others
Plaintiff:
Toby Lee Rutter
Cause Of Action: 15 U.S.C. § 77
Richard Bell v. Wilmott Storage Services, LLC, et al
as 19-56181
Defendant:
IADVANTAGE, LLC, ROE CORPORATIONS and DOES
Plaintiff / Appellee:
RICHARD N. BELL
Defendant / Appellant:
WILMOTT STORAGE SERVICES, LLC
Binbit Argentina, S.A. v. Roe Corporation et al
as 4:2019cv05384
Plaintiff:
Binbit Argentina, S.A.
Defendant:
John Does 1-25 and Roe Corporations 26-50
Cause Of Action: 42 U.S.C. § 1981
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