Other Statutes Cases
Cases 1 - 10 of 54
MUELLER v. BROADWAY FINANCIAL CORPORATION et al
as 2:2021cv00975
Defendant: ERIN SELLECK, VIRGIL ROBERTS, DUTCH C ROSS, III and others
Plaintiff: DEREK MUELLER
Cause Of Action: Securities Fraud
Jordan Rosenblatt v. Broadway Financial Corporation et al
as 2:2021cv01790
Defendant: Daniel A. Medina, Jack T. Thompson, Erin Selleck and others
Plaintiff: Jordan Rosenblatt
Plumley v. Broadway Financial Corporation et al
as 1:2021cv00290
Defendant: Daniel A. Medina, Jack T. Thompson, Erin Selleck and others
Plaintiff: Patrick Plumley
Nahra v. Broadway Financial Corporation et al
as 1:2021cv01459
Defendant: Wayne-Kent A. Bradshaw, Jack T. Thompson, Erin Selleck and others
Plaintiff: Sally Nahra
Stovall v. Broadway Financial Corporation et al
as 1:2021cv01238
Defendant: Wayne-Kent A. Bradshaw, Jack T. Thompson, Erin Selleck and others
Plaintiff: Rose Stovall
Cause Of Action: Fed. Question: Securities Violation
Howard v. Broadway Financial Corporation et al
as 1:2021cv00706
Defendant: Wayne-Kent A. Bradshaw, Jack T. Thompson, Erin Selleck and others
Plaintiff: Jamal Howard
Lopez v. Broadway Financial Corporation et al
as 1:2021cv00157
Defendant: Daniel A. Medina, Jack T. Thompson, Erin Selleck and others
Plaintiff: Jose Lopez
Pinkney v. Broadway Financial Corporation et al
as 1:2021cv00945
Plaintiff: Chris Pinkney
Defendant: Jack T. Thompson, Erin Selleck, Virgil Roberts and others
United States Securities and Exchange Commission v. Qin et al We have downloadable decisions or orders for this case
as 1:2020cv10849
Defendant: Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff: Securities & Exchange Commission, United States Securities and Exchange Commission
Receiver: Robert A Musiala, Jr.
Cause Of Action: Securities Fraud
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff: Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant: Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?