Alabama Other Statutes Cases
Cases 11 - 20 of 112
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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. § 1331
Phillips v. Churchill Capital Corporation IV et al
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: 15 U.S.C. § 1692
Schambeau v. Schambeau et al
as 1:2020cv00436
Defendant:
Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC and others
Plaintiff:
Joel Anthony Schambeau
Cause Of Action: 15 U.S.C. § 77
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: 28 U.S.C. § 754
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
Cause Of Action: 15 U.S.C. § 0078 j
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