Cases 1 - 3 of 3
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
3-Rivers v. Toquerville Enterprises et al
as 2:2009cv00742
Plaintiff:
3-Rivers
Defendant:
Toquerville Enterprises, Jerald M. Spilsbury, Jerald M. Spilsbury and others
Cross Claimant:
Summit-Hurricane Development and Toquerville Enterprises
ThirdParty Plaintiff:
Summit-Hurricane Development and Toquerville Enterprises
Cross Defendant:
ANB Financial NA
ThirdParty Defendant:
ANB Financial NA, Federal Deposit Insurance Corp. and Situs Serve
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Psomas v. Summit Development & Management et al
as 2:2009cv00743
Plaintiff:
Psomas and Psomas
Defendant:
Summit Development & Management, H&S Investments, Summit-Hurricane Development and others
Cross Claimant:
Summit-Hurricane Development Incorporated and Toquerville Enterprises
ThirdParty Plaintiff:
Summit-Hurricane Development Incorporated and Toquerville Enterprises
Cross Defendant:
ANB Financial NA
ThirdParty Defendant:
Federal Deposit Insurance Corporation and Situs Serve
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
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