Cases 1 - 10 of 137
Hiyas v. Ally Financial Inc. et al
as 2:2024cv00780
Plaintiff:
Bryan Hiyas
Defendant:
Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Azarmehr et al
as 2:2024cv00707
Plaintiff:
Securities and Exchange Commission
Defendant:
Lixin Azarmehr, JL Real Estate Development Corporation, Nevada Skilled Nursing Lender, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Langemeier et al
as 3:2022cv00269
Plaintiff:
Securities and Exchange Commission
Defendant:
Loral L Langemeier and Live Out Loud, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Shustek et al
as 2:2021cv01416
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael V. Shustek and Vestin Mortgage LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Markman Biologics Corp. et al
as 2:2023cv00288
Plaintiff:
Securities and Exchange Commission
Defendant:
Markman Biologics Corp., Alan Shinderman and Aspen Asset Management Services, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. GexCrypto et al
as 2:2023cv00191
Defendant:
Gexcrypto Corp, GexCrypto Global Trading Corp. and Emiliano S. Ryn
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
NOT USED
as 2:2023cv00286
Plaintiff:
Securities and Exchange Commission
Defendant:
Markman Biologics Corp. and Alan Shinderman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Not Used
as 2:2023cv00287
Plaintiff:
Securities and Exchange Commission and Not Used
Defendant:
Markman Biologic Corp., Alan Shinderman and Aspen Asset Management Services, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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