Cases 1 - 6 of 6
Amelie Gresham v. Safeguard Metals, LLC et al
as 2:2023cv06036
Petitioner:
Amelie Gresham
Respondent:
Safeguard Metals, LLC and Jeffrey Ikahn
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Stephen McGuire v. Safeguard Metals, LLC et al
as 2:2023cv05874
Petitioner:
STEPHEN MCGUIRE
Respondent:
SAFEGUARD METALS, LLC and JEFFREY IKAHN
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Patrick Cody et al v. Safeguard Metals LLC et al
as 2:2023cv05358
Plaintiff:
PATRICK CODY, GARY GONZALEZ, TODD HOLCOMB and others
Defendant:
SAFEGUARD METALS, LLC and JEFFREY IKAHN
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Charles Weatherford v. Safeguard Metals, LLC et al
as 2:2022cv07239
Petitioner:
Charles Weatherford
Respondent:
Safeguard Metals, LLC and Jeffrey Santulan
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Securities and Exchange Commission v. Safeguard Metals LLC et al
as 2:2022cv00693
Plaintiff:
Securities and Exchange Commission
Defendant:
Safeguard Metals LLC and Jeffrey S. Santulan
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