Cases 1 - 10 of 1,310
Michenzie v. Heartland Financial USA, Inc. et al
as 1:2024cv01741
Plaintiff:
Mary Michenzie
Defendant:
Heartland Financial USA, Inc., John K. Schmidt, Bruce K. Lee and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
United States Securities and Exchange Commission v. Western Sierra Resource Corporation et al
as 1:2024cv01705
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Western Sierra Resource Corporation, Roger Johnson and Dennis Atkins
Wasserson et al v. Sanctuary Broadway Multifamily, LLC et al
as 1:2024cv00124
Plaintiff:
James Wasserson and Gregory Wasserson
Defendant:
Sanctuary Broadway Multifamily, LLC, Sanctuary MGR, LLC and Rouge Equity, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USSEC v. Reven Holdings, Inc., et al
as 24-1235
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
REVEN HOLDINGS, INC., DBA Reven Pharmaceuticals, REVEN PHARMACEUTICALS, INC., BRIAN D. DENOMME and others
Intervenor:
LEAH SCHAAT and LEE ANN FROST
Gray v. Biogen Inc. et al
as 1:2024cv01444
Plaintiff:
Thomas Allen Gray
Defendant:
Biogen Inc., Christopher A. Viehbacher, Michel Vounatsos and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Wynter v. ARCA Biopharma, Inc. et al
as 1:2024cv01418
Plaintiff:
Dianah Wynter
Defendant:
ARCA Biopharma, Inc., Robert E. Conway, Linda Grais and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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