Cases 21 - 30 of 426
Crumrine v. Vivint Solar, Inc. et al
as 2:2020cv00919
Petitioner:
Brian Chow, Steven Mullen, Zhaoer Li and others
Defendant:
David Bywater, Dana Russell and Vivint Solar
Plaintiff:
Jason Crumrine
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Richfield v. Polarityte et al
as 2:2021cv00561
Plaintiff:
Marc Richfield
Defendant:
Polarityte, David B. Seaburg, Jacob Alexander Patterson and others
Cambria Capital v. Fusaro
as 2:2021cv00428
Plaintiff:
Cambria Capital
Defendant:
Kelli Fusaro
Cause Of Action: 28 U.S.C. § 2201
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
Securities and Exchange Commission v. Mine Shaft Brewing et al
as 2:2021cv00457
Plaintiff:
Securities and Exchange Commission
Defendant:
Mine Shaft Brewing, Timothy A. Nemeckay, John A. Logan and others
Cause Of Action: 15 U.S.C. § 0077
Li v. Vivint Solar, Inc. et al
as 2:2021cv00171
Defendant:
Vivint Solar, Dana Russell and David Bywater
Plaintiff:
Zhaoer Li
Securities and Exchange Commission v. Matzner et al
as 2:2021cv00348
Respondent:
Laura Mettias, Kenneth Owen, Shinsuke Nakashima and others
Petitioner:
Securities and Exchange Commission
US Securities and Exchange Commission v. TKO Farms
as 2:2021cv00216
Respondent:
TKO Farms
Petitioner:
US Securities and Exchange Commission
Securities and Exchange Commission v. Garrick
as 2:2021cv00135
Defendant:
Craig C. Garrick, Jr
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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