Cases 1 - 5 of 5
Securities and Exchange Commission v. Straightpath Venture Partners LLC et al
as 1:2022mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K Martinsen and others
Receiver:
Melaine L Cyganowski
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sherman et al v Trinity Teen Solutions Inc et al
as 2:2020cv00215
Defendant:
Dally-Up LLC, Trinity Teen Solutions Inc, Judith D Jefferis and others
Plaintiff:
Amanda Nash, Anna Gozun, Carlie Sherman and others
Interested Party:
United States Attorney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fisher et al v. Mulligan
as 2:2019cv00154
Plaintiff:
Jill Fisher
Defendant:
Matthew D Mulligan
In Re:
Financial Holdings LLC
Cause Of Action: 28 U.S.C. § 1331
State Farm Life Insurance Company v. Hooper et al
as 2:2016cv00134
Plaintiff:
State Farm Life Insurance Company
Defendant:
Cathlene Hooper , Michael D Hooper, Jennifer Hooper and others
Cross_claimant:
Cathlene Hooper
Cross_defendant:
Jennifer Hooper, Sarah Hooper and Michael D Hooper
Cause Of Action: 28 U.S.C. § 1335
Nation et al v. Halladay Motors Inc et al
as 2:2013cv00238
Plaintiff:
Debra J Nation , Emma D Garvin , Jeanne L Neeman and others
Defendant:
Halladay Motors Inc, Credit Acceptance Corporation and Warren Federal Credit Union
Cause Of Action: 15 U.S.C. § 2301
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