Cases 1 - 10 of 11
Schwarz v. Palo Alto Networks, Inc. et al
as 3:2024cv02492
Plaintiff:
Paulina Afshani Schwarz
Defendant:
Palo Alto Networks, Inc., Nikesh Arora, Dipak Golechha and others
Schwarz v. Pioneer Natural Resources Company et al
as 1:2023cv10915
Plaintiff:
Ross Schwarz
Defendant:
Pioneer Natural Resources Company, J. Kenneth Thompson, A. R. Alameddine and others
USSEC v. Louis Schooler, et al
as 16-56362
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
LOUIS V. SCHOOLER and FIRST FINANCIAL PLANNING CORPORATION, DBA Western Financial Planning Corporation
Movant - Appellant:
JOSEPH M. ARDIZZONE, DAVID R. SCHWARZ, LOIS SCHWARZ and others
Receiver - Appellee:
THOMAS C. HEBRANK
Huckins Williams, et al v. Welch, et al
as 15-1468
Plaintiff:
JUDITH HUCKINS WILLIAMS, JAMES P. PELHAM, JR., WILLIAM WEDDLE and others
Plaintiff - Appellant:
FELDMAN, SHAPERO, CARTER AND SMITH INVESTOR GROUP, Lead Plaintiff
Defendant - Appellee:
PATRICK J. WELCH, LISA DONAHUE, TERRENCE RONAN and others
Movant:
JOHN TRACY, BELINDA TRACY, BELINDA TRACY and others
Securities & Exchange Comm. v. Barry Graham, et al
as 14-13562
Plaintiff - Appellant:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
BARRY J. GRAHAM, FRED DAVIS CLARK, JR., a.k.a. Dave Clark, CRISTAL R. COLEMAN, a.k.a. Cristal Clark and others
Amicus Curiae:
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION
Securities and Exchange Commission v. Graham et al
as 4:2013cv10011
Plaintiff:
Securities and Exchange Commission
Defendant:
Barry J Graham, Fred Davis Clark, Jr., Cristal R Coleman and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Schwarz et al v.Sellers Markets, Inc. et al
as 4:2011cv04783
Plaintiff:
Steven E. Schwarz and Reena Levin
Defendant:
Sellers Markets, Inc. , James Sellers , Deborah Sellers and others
Cause Of Action: 28 U.S.C. § 1331
McGee et al v. S-Bay Development, LLC et al
as 8:2011cv01091
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
S-Bay Development, LLC , Sunvest Resorts Communities LLC , GSJV MIG LLC and others
Cause Of Action: 15 U.S.C. § 0077
Schwartz et al v.Sellers Markets, Inc. et al
as 1:2011cv00501
Plaintiff:
Steven E. Schwarz and Reena Levin
Defendant:
Sellers Markets, Inc. , James Sellers , Deborah Sellers and others
Cause Of Action: 28 U.S.C. § 1331
Alicia Garza Sandoval et al v. Matthew R. Jennings et al
as 2:2010cv04837
Plaintiff:
Charles Amador, Barbara Coppel, Maria Rojas Corona and others
Defendant:
American Restaurant Concepts, Inc., Bear Industrial Holdings, Inc., Capital Asset Lending, Inc. and others
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