Cases 151 - 160 of 1,990
Kirby v. Barton et al
as 3:2022cv01447
Defendant:
2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff:
Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 5:2022cv00114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Securities and Exchange Commission v. Baker et al
as 3:2022cv01415
Defendant:
Chol Kim, William Glen Baker, Michael Bowen and others
Plaintiff:
Securities and Exchange Commission
Howie, derivatively on behalf of Camber Energy Inc. v. Doris et al
as 4:2022cv02167
Plaintiff:
Robert Howie, derivatively on behalf of Camber Energy Inc.
Defendant:
James A Doris, Frank A. Barker, Jr., Fred S Zeidman and others
Commodity Futures Trading Commission v. Mirror Trading International Proprietary Limited et al
as 1:2022cv00635
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mirror Trading International Proprietary Limited and Cornelius Johannes Steynberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U S Securities & Exchange Commission v. Fletcher et al
as 3:2022cv01467
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robison v. Digital Turbine et al
as 1:2022cv00550
Plaintiff:
Jay Robinson and Jay Robison
Defendant:
Digital Turbine, William Stone, Barrett Garrison and others
U S Securities & Exchange Commission v. Breland
as 3:2022cv01470
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Vern A Breland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Holland
as 1:2022cv00590
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Michael Holland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GMAG v. Janvey
as 22-10429
Defendant / Appellant:
GMAG, L.L.C., Gary D. Magness Irrevocable Trust, Gary D. Magness and others
Appellee:
Ralph S. Janvey
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