Cases 1 - 10 of 15
United States Securities and Exchange Commission v. Grigsby, et al.
as 24-628
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
AARON GRIGSBY
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP, PC, JEFFREY J. JUDD and others
Receiver:
GEOFF WINKLER, Receiver for J&J Consulting Services, Inc., J&J Consulting Services, Inc., J and J Purchasing LLC, The Judd Irrevocable Trust, and BJ Holdings LLC
USSEC v. Matthew Beasley, et al
as 23-15512
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant:
MATTHEW WADE BEASLEY, BEASLEY LAW GROUP PC, JEFFREY J. JUDD and others
Petitioner / Appellant:
OMID SHAHABE and KRISTIE YOUNG, Proposed Intervenors
Receiver:
GEOFF WINKLER
JOHNSON v. 3M COMPANY
as 3:2022cv13098
Plaintiff:
NOEL SETH JOHNSON
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
WANG et al v. CITY OF FISHERS POLICE DEPARTMENT et al
as 1:2019cv04042
Defendant:
SETH JOHNSON, DAVID BOHMEIER, JOHN DOE 7 and others
Plaintiff:
CHUEN HUA WANG, GUARDIAN CHUEN HUA WANG and TIAN HUEI WANG
Cause Of Action: 42 U.S.C. § 1983
USA v. Aaron Johnson
as 17-10875
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AARON SETH JOHNSON
Poplin v. Jacksonville State University et al
as 1:2016cv01259
Plaintiff:
Margaret Poplin
Defendant:
Jacksonville State University, J. Seth Johnson and J. E. Wade
Cause Of Action: 42 U.S.C. § 1983
Johnson et al v. Petroleum Transport Company, Inc.
as 1:2016cv00487
Plaintiff:
Carrie Johnson and Seth Johnson
Defendant:
Petroleum Transport Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2012cv02548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Steve Balestrieri, et al v. Menlo Park Fire Protection Di
as 12-15975
Plaintiff - Appellant:
STEVE BALESTRIERI, KEN BABCOCK, ROBERT S. BLACK, Jr. and others
Defendant - Appellee:
MENLO PARK FIRE PROTECTION DISTRICT
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