Cases 1 - 5 of 5
Colorado World Resorts, LLC v. Securities and Exchange Commission et al
as 1:2021cv02959
Plaintiff:
Colorado World Resorts, LLC
Defendant:
Securities and Exchange Commission, Ryan Stumphauzer, Pinetree Financial Corporation and others
Securities and Exchange Commission v. Lottonet Operating Corp et al
as 1:2017mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Lottonet Operating Corp, David Gray and Joseph Vitale
Relief_defendant:
Oracle Marketing Group, Inc, CRM Interactive LLC and The Council Club LLC
Receiver:
Ryan Stumphauzer
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. LottoNet Operating Corp. et al
as 8:2017mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
LottoNet Operating Corp., David Gray, Joseph Vitale and others
Receiver:
Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver:
Ryan Stumphauzer
Cause Of Action: 28 U.S.C. ยง 754
United States Securities and Exchange Commission v. LottoNet Operating Corporation et al
as 2:2017mc00019
Plaintiff:
United States Securities and Exchange Commission
Defendant:
LottoNet Operating Corporation, David Gray, Joseph Vitale and others
Receiver:
Ryan Stumphauzer
Cause Of Action: Civil Miscellaneous Case
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