District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 104
Securities and Exchange Commission v. Barrett et al
as 3:2018cv00522
Defendant: Grayson Brookshire, Justin Blake Barrett
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
United States of America v. Simmons
as 3:2018cv00371
Defendant: Mr. Jerry Austin Simmons, Jerry Austin Simmons
Plaintiff: United States of America
Cause Of Action: Fraud - Commodities Leverage Contracts
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation We have downloadable decisions or orders for this case
as 3:2018cv00347
Defendant: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff: Bud and Sue Frashier Family Trust, Mike Deangelis, Dan Hegeman
Petitioner: Babcock & Wilcox Enterprises, Inc.
Cause Of Action: m(a) Securities Exchange Act
Hegeman v. Ferland et al
as 3:2018cv00349
Petitioner: Babcock & Wilcox Enterprises, Inc.
Defendant: E. James Ferland, Thomas A. Christopher, Jenny L. Apker and others
Plaintiff: Dan Hegeman
Cause Of Action: m(a) Securities Exchange Act
Paskowitz v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00096
Plaintiff: Laurence Paskowitz
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Movant: Karen Story , Sanford B. Salzman , Darryl Ledet and others
Cause Of Action: m(a) Securities Exchange Act
Ibekwe v. Blood Oranges LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Plaintiff: Bryant Ibekwe
Defendant: Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: Fed. Question: Securities Violation
Sandifer v. Capitala Finance Corp. et al We have downloadable decisions or orders for this case
as 3:2018cv00063
Plaintiff: Stephanie Sandifer
Defendant: Capitala Finance Corp. , Joseph B. Alala, III , Stephen A. Arnall
Cause Of Action: m(a) Securities Exchange Act
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff: Beth A. Daniel
Defendant: Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: m(a) Securities Exchange Act
Kendall v. Snyder's-Lance, Inc. et al
as 3:2018cv00051
Plaintiff: Martin Kendall
Defendant: Snyder's-Lance, Inc., James W. Johnston, Brian J. Driscoll and others
Cause Of Action: m(a) Securities Exchange Act
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff: Matthew Sciabacucchi
Defendant: Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: 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.


Why Is My Information Online?