Cases 71 - 80 of 693
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant:
Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff:
Jelena Zurilo
In re: Tupperware Brands Corporation Securities Litigation
as 6:2020cv00357
Defendant:
Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff:
Ben Lapin and Srikalahasti M. Vagvala
Petitioner:
Jeffrey M. Jaramillo, Michele Terry, David Doremus and others
In Re:
Tupperware Brands Corporation Securities Litigation
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. US Coin Bullion LLC et al
as 6:2020cv00040
Defendant:
Joseph Esposito, Salvatore Esposito and US Coin Bullion LLC
Plaintiff:
Commodity Futures Trading Commission
Zelinski et al v. Securian Financial Group, Inc et al
as 2:2019cv00804
Defendant:
Jarvis Financial, Inc., Securian Financial Group, Inc, Minnesota Life Insurance Company and others
Plaintiff:
Bradley A Zelinski, Janice Lynn Zelinski and George Zelinski
Cause Of Action: 15 U.S.C. § 0077
Vitali v. Kruse et al
as 8:2019cv02593
Defendant:
Arviv Medical Aesthetics PLLC, Midtown Miami Medspa PLLC, Electrolysis Institute of Tampa Inc and others
Plaintiff:
Alina Vitali
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Fernandez et al
as 6:2019cv01843
Defendant:
Andres Fernandez and Edison Denizard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Efuel EFN Corp. et al
as 5:2019cv00482
Defendant:
Slavoljub Stefanovic, Efuel EFN Corp. and Ljubica Stefanovic
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Efuel EFN Corp. et al
as 5:2019cv00480
Defendant:
Slavoljub Stefanovic, Efuel EFN Corp. and Ljubica Stefanovic
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
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