Cases 1 - 10 of 44
Securities and Exchange Commission v. Christensen et al
as 3:2023cv00959
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Christensen, Anthony M. Matic, Foresee, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Adams et al
as 3:2018mc00565
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Titanium Blockchain Infrastructure Services, Inc. et al
as 6:2018mc00474
Receiver:
Josias N. Dewey
Defendant:
EHI Internetwork and Systems Management, Inc., Michael Alan Stollery and Titanium Blockchain Infrastructure Services, Inc.
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Arisebank et al
as 3:2018mc00285
Defendant:
Arisebank, Stanley Ford and Jared Rice, Sr.
Receiver:
Mark W Rasmussen
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Morano
as 3:2018cv00386
Defendant:
Robert M Morano
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Marquis Properties, LLC et al
as 3:2018mc00033
Defendant:
Richard Clatfelter, Chad Deucher, Jessica Deucher and others
Plaintiff:
Securities and Exchange Commission
Wells Fargo Bank, N.A. v. Gagnon et al
as 3:2017cv00351
Defendant:
All Other Persons or Parties Unknown Claiming Any Right, Title, Lien, or Interest in the Real Property Commonly Known As 5433 NW Skycrest Pkwy, Portland, Oregon 97229, Bosa North No. 4 Homeowner's Association, Clark Hill PLC and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Securities and Exchange Commission v. Francisco et al
as 6:2017mc00018
Defendant:
Caffe Primo International, Inc., Caffe Primo Management 102, LP, Caffe Primo Management 103, LP and others
Receiver:
Thomas A. Seaman
Plaintiff:
Securities and Exchange Commission
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