Cases 1 - 10 of 41
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant:
Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff:
Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Georgelas v. Hill et al
as 2:2021cv00441
Plaintiff:
Roger S. Bliss a Utah limited liability company doing business as Roger Bliss and Associates Equitites, Roger Bliss and Associates Club, Bliss Club and others
Defendant:
James Michael Hill, David Hill, Lauren Hill and others
Receiver:
Tammy B. Georgelas
Crosland et al v. Hales et al
as 2:2020cv00612
Plaintiff:
Brooks Houghton, Bryan Lund and Troy Crosland
Defendant:
Christopher D. Hales and Candace Kanahele
Anderson et al v. Putnam et al
as 2:2020cv00041
Defendant:
Daniel F. Putnam, R&D Global and Angel A. Rodriguez
Plaintiff:
Profit Vault, Business Funding Solutions, Jason R. Anderson and others
Fucci et al v. Bowser et al
as 2:2020cv00004
Plaintiff:
Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant:
J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Kessman v. Myriad Genetics et al
as 2:2018cv00336
Plaintiff:
Matthew Kessman
Defendant:
Myriad Genetics, Mark Christopher Capone, Peter D. Meldrum and others
Cause Of Action: 15 U.S.C. § 0078
Windham v. Hill
as 2:2018cv00317
Plaintiff:
Maria E. Windham
Defendant:
Jeremy D. Hill
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Shumway
as 2:2017cv00260
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael D. Shumway
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Blackbird Capital Partners et al
as 2:2016cv01199
Plaintiff:
Securities and Exchange Commission
Defendant:
Blackbird Capital Partners, Andrew D. Kelley and Paul H. Shumway
Cause Of Action: 15 U.S.C. § 0077
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