Cases 71 - 80 of 584
Securities and Exchange Commission v. Morris et al
as 3:2020cv02958
Defendant:
Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Walkover v. Woods et al
as 3:2020cv02302
Defendant:
Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff:
Gail Walkover
Petitioner:
Samuel Montini
Cause Of Action: 28 U.S.C. § 1391
McKenna v. Exela Technologies Inc et al
as 3:2020cv01800
Defendant:
Gordon Coburn, Joshua Black, John H Rexford and others
Plaintiff:
Gregory McKenna
Consolidated Plaintiff:
Richard W Moser and Jonathan Gonzalez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Cagle v. United Surgical Partners International Inc
as 3:2020cv01681
Plaintiff:
Jason Cagle
Defendant:
United Surgical Partners International Inc
Cause Of Action: 28 U.S.C. § 1331
Komen v. Kelly et al
as 3:2020cv01651
Defendant:
Ron Ricks, Douglas H. Brooks, David W. Biegler and others
Plaintiff:
Douglas Komen
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Lee v. Hernandez et al
as 3:2020cv01558
Defendant:
Matthew J McSorley, Alan M Bennett, D Michael Steuert and others
Plaintiff:
Jay Lee
Cause Of Action: 28 U.S.C. § 1391
Hays v. Woods et al
as 3:2020cv01280
Defendant:
Douglas R Oberhelman, Ursula M Burns, Peter Brabeck-Letmathe and others
Plaintiff:
James Hays
Petitioner:
Samuel Montini
Cause Of Action: 28 U.S.C. § 1331
Schulze v. Hallmark Financial Services Inc et al
as 3:2020cv01130
Defendant:
Naveen Anand, Hallmark Financial Services, Inc., Jeffrey R. Passmore and others
Plaintiff:
Cooper Schulze
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Hilliard et al
as 3:2020cv00929
Defendant:
Hilliard Oil Ventures Inc, Hilliard Helium Company LLC, Matthew S. Hilliard and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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