Cases 31 - 40 of 1,258
Mannacio v. Discover Financial Services et al
as 1:2023cv06788
Plaintiff:
Eugene Mannacio
Defendant:
Discover Financial Services, Roger C. Hochschild, John T. Greene and others
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
BT BRANDS, INC. et al v. NOBLE ROMAN'S INC. et al
as 1:2023cv01352
Plaintiff:
BT Brands, Inc. and Gary Copperud
Defendant:
NOBLE ROMAN'S INC., A. Scott Mobley, Paul W. Mobley and others
Securities and Exchange Commission v. Legend Venture Partners LLC
as 1:2023cv04611
Plaintiff:
Securities and Exchange Commission
Defendant:
Legend Venture Partners LLC
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kelley v. Baxter International, Inc. et al
as 1:2023cv04497
Plaintiff:
Grover J. Kelley
Defendant:
Baxter International, Inc., Joseph E. Almeida, James K. Saccaro and others
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Galles et al
as 1:2023cv02970
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Phillip Galles, Tyche Asset Management LLC, Tyche Master Fund LTD and others
Kim v. Jump Trading, LLC et al
as 1:2023cv02921
Plaintiff:
Taewoo Kim
Defendant:
Jump Trading, LLC and Kanav Kariya
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
SEC, et al v. BC57, LLC
as 23-1870
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF, KEVIN B. DUFF, Receiver, KIRK ROAD INVESTMENTS, LLC and others
Amicus Curiae:
ILLINOIS LAND TITLE ASSOCIATION
Howard M. Rensin, Trustee of the Rensin Joint Trust v. United States Cellular Corporation et al
as 1:2023cv02764
Plaintiff:
Howard M. Rensin, Trustee of the Rensin Joint Trust and Howard M Rensin
Defendant:
United States Cellular Corporation, Laurent C. Therivel, Douglas W. Chambers and others
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