Cases 1 - 10 of 17
Securities and Exchange Commission v. Champion-Cain et al
as 3:2019cv01628
Defendant:
American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Marc Shular and William Adams
Receiver:
Krista Freitag
Claimant:
The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
Spyra et al v. The Heartland Christian Advisors et al
as 2:2019cv01110
Defendant:
J. William Gailbreath, George D. Guritz, The Heartland Christian Advisors and others
Plaintiff:
Spurmaxim Inc Profit Sharing Plan, Robert W Thomas, Eric Spyra and others
Plaintiff v. Defendant
as 1:2018cv06643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Eric J. Levy, Living Trust UA Dated 1/21/10 et al v. John Does
as 1:2018cv04176
Plaintiff:
Eric J. Levy, Living Trust UA Dated 1/21/10 , Avril E. Levy, Living Trust UA Dated 1/21/10 and Eric Levy Roth IRA
Defendant:
John Does
Cause Of Action: 15 U.S.C. § 1
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
as 1:2018cv04171
Defendant:
Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50 and others
Plaintiff:
Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated and others
Respondent:
LJM Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Eric J. Levy, Living Trust UA Dated 1/21/10 et al v. John Does
as 1:2018cv02552
Plaintiff:
Eric J. Levy, Living Trust UA Dated 1/21/10 , Avril E. Levy, Living Trust UA Dated 1/21/10 and Eric Levy Roth IRA
Defendant:
John Does
Cause Of Action: 15 U.S.C. § 1
Hsieh v. NQ Mobile, Inc. et al
as 1:2014cv03452
Plaintiff:
John Hsieh
Defendant:
NQ Mobile Inc. , Piper Jaffray & Co , Oppenheimer & Co Inc and others
Movant:
The Gulotta Family Group, NQ Investor Group , NQ Mobile Investor Group and others
Cause Of Action: 15 U.S.C. § 77
USA v. $5,000.00 in Fidelity FMTC Custodian Roth IRA account number 673-184497 in the name of Taylor Hills
as 1:2013mc00040
Petitioner:
USA
Respondent:
$5,000.00 in Fidelity FMTC Custodian Roth IRA account number 673-184497 in the name of Taylor Hills
Sissel v. Klimley
as 12-952
Plaintiff - Appellant:
D. Kent Sissel, Timothy Sissel, Amanda White and others
Appellant:
Helen W. Rehwaldt
Defendant:
Maxine Eimicke, Hereford Collection and Credit Agency, Inc. and The Victor W. and Maxine Eimicke Foundation, Sued as: Victor W and Maxine Eimicke Foundation
Defendant - Appellee:
Laura Klimley and John Palermo
Wallner et al v. American Airlines et al
as 3:2012cv00178
Defendant:
American Airlines and Gruber Hurst Johansen Hail Shank LLP
Plaintiff:
Edward Wallner and The Edward R. Wallner Roth IRA
Cause Of Action: Application for a Writ of Garnishment
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