Cases 91 - 100 of 334
Daniel Checkman v. Allegiant Travel Company et al
as 2:2018cv01758
Defendant:
Scott Sheldon, Allegiant Travel Company, Maurice J. Gallagher, Jr. and others
Petitioner:
Charles Brendon
Plaintiff:
Daniel Checkman
Securities and Exchange Commission v. Contrarian Investments, LLC
as 2:2018cv01725
Defendant:
Contrarian Investments, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Klein v. Freeland et al
as 3:2018cv00439
Defendant:
Byron Wong, Dafna Sharir, Stanley B Stern and others
Plaintiff:
Melvyn Klein
Nominal Defendant:
Ormat Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Nevada Sports Investment Group, LP
as 2:2018cv01726
Defendant:
Nevada Sports Investment Group, LP
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Taghdiri v. Kontilai et al
as 2:2018cv01475
Plaintiff:
Mehrdad Taghdiri
Defendant:
Collectors Coffee Inc and Mykalai Kontilai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. CV Sciences, Inc. et al
as 2:2018cv01602
Defendant:
Michael Mona, III, CV Sciences, Inc., Michael Mona, Jr. and others
Plaintiff:
David Smith
Securities and Exchange Commission v. Intertech Solutions, Inc. et al
as 2:2018cv01566
Defendant:
Intertech Solutions, Inc., West Port Energy LLC, David Michael Naylor and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commision v. Arthur Lamar Adams, et al
as 2:2018ms00052
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Undetermined:
Alysson L. Mills
Plaintiff:
Securities and Exchange Commision
Cause Of Action: 15 U.S.C. § 77
Baker v. Klondex Mines Ltd. et al
as 3:2018cv00288
Plaintiff:
Nelson Baker
Defendant:
Rodney Cooper, Mark Daniel, James Haggarty and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange 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.
