Wisconsin Other Statutes Cases
Cases 1 - 10 of 134
Ovadias, June v. Steiner, Mitchell et al
as 3:2024cv00676
Defendant:
Mitchell S. Steiner, Lucy Lu, Harry D. Fisch and others
Plaintiff:
June Ovadias
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Namesnik v. Deister et al
as 2:2024cv01198
Defendant:
Kevin J. Degen, Gregg Garvey, Liam Mackay and others
Plaintiff:
Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Namesnik v. Deister et al
as 1:2024cv01198
Defendant:
Harbor Diversified Inc, Gregg Garvey, Liam Mackay and others
Plaintiff:
Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kothari v. Harbor Diversified Inc et al
as 1:2024cv00556
Plaintiff:
Viral Kothari
Defendant:
Harbor Diversified Inc, Christine R Deister and Liam Mackay
Matos et al v. Nantomah et al
as 2:2024cv00544
Plaintiff:
Tomas Matos and Jeannie Berry-Matos
Defendant:
Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Walling v. Generac Holdings Inc et al
as 2:2024cv00240
Plaintiff:
Christopher Walling
Defendant:
Generac Holdings Inc, Aaron P Jagfeld and York A Ragen
Walling, Christopher v. Generac Holdings, Inc. et al
as 3:2023cv00808
Plaintiff:
Christopher Walling
Defendant:
Generac Holdings, Inc., Aaron P. Jagfeld and York A. Ragen
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Liddle, Anthony
as 3:2023cv00054
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anthony Liddle
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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