Cases 161 - 170 of 2,684
Securities and Exchange Commission v. Press
as 1:2023mc20959
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Press
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
City of Southfield General Employees' Retirement System v. National Vision Holdings, Inc. et al
as 1:2023cv00425
Plaintiff:
City of Southfield General Employees' Retirement System
Defendant:
National Vision Holdings, Inc., L. Reade Fahs and Patrick R. Moore
TradeInvest Asset Management Company (BVI) Ltd. et al v. Wrigley Jr. et al
as 9:2022cv80360
Plaintiff:
TradeInvest Asset Management Company (BVI) Ltd., First Ocean Enterprises SA and Techview Investments Ltd.
Defendant:
William "Beau" Wrigley Jr., James Holmes, James Whitcomb and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Ridall et al
as 1:2023cv20200
Plaintiff:
Securities and Exchange Commission
Defendant:
Jack C. Ridall, Guss Capital, LLC and Shannon A. Sharp
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Duffy v. Vertex Energy, Inc. et al
as 1:2023cv00076
Plaintiff:
Daryl P. Duffy
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60101
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Berdugo v. Gemini Trust Company, LLC et al
as 0:2023cv60056
Plaintiff:
Joshua Berdugo
Defendant:
Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Lisa McElhone, et al
as 23-10228
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LISA MCELHONE, L.M.E. 2017 FAMILY TRUST and JOSEPH W. LAFORTE
Not Classified By Court:
SERVICE and RYAN K. STUMPHAUZER
Viswasam et al v. Pavlik et al
as 0:2023cv60023
Plaintiff:
Sharmila Viswasam, Luis A Sequeira, Jon Sisson and others
Defendant:
Joseph Pavlik, Toby McBride and Michael Holley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Patel
as 2:2023cv00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan V. Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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