Alabama Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 100
Arec D Simeri v. Churchill Capital Corporation IV et al
as 1:2021cv01355
Plaintiff: Arec D Simeri
Defendant: Churchill Capital Corporation IV, Atieva Inc doing business as LUCID MOTORS, Michael Klein and others
SLABAUGH v. CHURCHILL CAPITAL CORPORATION IV et al
as 1:2021cv01243
Defendant: Atieva Inc doing business as LUCID MOTORS formerly known as Lucid Group, Inc. f/k/a Churchill Capital Corp. IV, Churchill Capital Corporation IV, Lucid Group, Inc. f and others
Plaintiff: GREGORY J. SLABAUGH
Cause Of Action: 28 U.S.C. ยง 1331
Phillips v. Churchill Capital Corporation IV et al We have downloadable decisions or orders for this case
as 1:2021cv00539
Defendant: Michael Klein, Churchill Capital Corporation IV, Peter Rawlinson and others
Plaintiff: Randy Phillips, Max Royal LLC, Seung Lee and others
Meredith v. Receivable Management Group Inc
as 4:2021cv00315
Defendant: Receivable Management Group Inc
Plaintiff: Susan Meredith
Cause Of Action: Fair Debt Collection Act
Schambeau v. Schambeau et al We have downloadable decisions or orders for this case
as 1:2020cv00436
Defendant: Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff: Joel Anthony Schambeau
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Smith et al
as 2:2020mc03917
Receiver: Kevin D. Kent
Defendant: Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Sheet Metal Workers Local 19 Pension Fund v. ProAssurance Corporation et al
as 2:2020cv00856
Defendant: Dana S Hendricks, Edward L Rand, Jr, Howard H Friedman and others
Plaintiff: Sheet Metal Workers Local 19 Pension Fund
Burbridge v. ADTRAN, Inc. et al
as 5:2020cv00050
Defendant: Michael Foliano, Thomas R. Stanton, Roger D. Shannon and others
Plaintiff: Michael Burbridge
Baxley v. Pareteum Corporation et al
as 2:2020cv00022
Defendant: Robert Turner, Pareteum Corporation and Edward O'Donnell
Plaintiff: William Baxley
U.S. Commodity Futures Trading Commission v. Butler et al
as 3:2019cv01792
Defendant: Negus Capital Incorporated and Aaron B. Butler
Plaintiff: U.S. Commodity Futures Trading Commission

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