Cases 1 - 3 of 3
SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
as 1:2016cv00587
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TOBIN SMITH and NBT GROUP, INC.
Cause Of Action: 15 U.S.C. § 78
Thornton et al v. Scan Inc et al
as 1:2014cv00178
Plaintiff:
Brian Anthony Thornton and JT
Defendant:
Scan Inc, Rachel Tobin Smith, Michael Lewandski and others
Cause Of Action: 42 U.S.C. § 1983
Alattar v. Sano Holdings, Inc.
as 4:2014cv00266
Not Classified By Court:
Jinsun LLC
Plaintiff:
Kahled Alattar
Defendant:
Kevan Casey, Frederick Huttner, Top Gear, Inc and others
Intervenor Plaintiff:
Babak Daghighi
3Rd Party Defendant:
Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant:
The Jonathan Camarillo
Cross Claimant:
Luxeyard, Inc.
Cross Defendant:
Lamont Jefferson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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