Cases 1 - 10 of 120
INGERSOLL v. LINEBARGER et al
as 1:2024cv01073
Plaintiff:
Joshua Ingersoll
Defendant:
Norman Linebarger, Jennifer Rumsey, Mark A. Smith and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
UNITED CUTWATER, LLC v. AUTO ENTERPRISE TIG INC. et al
as 3:2022cv00056
Plaintiff:
UNITED CUTWATER, LLC
Defendant:
AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY and others
DEHAAN et al v. TOP SHOT FIREARMS SIMULATOR, INC. et al
as 1:2022cv00425
Plaintiff:
TIMOTHY DEHAAN and JONATHAN SHERRILL
Defendant:
TOP SHOT FIREARMS SIMULATOR, INC. and MICHAEL WILSON
Counter Claimant:
MICHAEL NELLINGER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SLABAUGH v. CHURCHILL CAPITAL CORPORATION IV et al
as 1:2021cv01652
Defendant:
MICHAEL KLEIN, ATIEVA, INC. doing business as LUCID MOTORS, PETER RAWLINSON and others
Plaintiff:
GREGORY J. SLABAUGH
Cause Of Action: 28 U.S.C. § 1331
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al
as 1:2021cv00790
Defendant:
StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2021cv00659
Defendant:
JAMES ROLAND JONES
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
HUNTER v. ELANCO ANIMAL HEALTH INCORPORATED et al
as 1:2020cv01460
Defendant:
ELANCO ANIMAL HEALTH INCORPORATED, JEFFREY N. SIMMONS and TODD S. YOUNG
Plaintiff:
SANDRA HUNTER
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant:
WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant:
DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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