Cases 11 - 20 of 161
Securities & Exchange Commission v. Lisa McElhone, et al
as 23-12330
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LISA MCELHONE and JOSEPH W. LAFORTE, a.k.a. Joe Mack, a.k.a. Joe Macki, a.k.a. Joe McElhone,
Not Classified By Court:
SERVICE
United States Securities and Exchange Commission v. Todd et al
as 5:2023cv00431
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Joseph Michael Todd, Todd Financial Services, LLC and TFS Insurance Services LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Robert Armijo v. Burton Wiand, et al
as 23-11979
Interested Party:
BURTON W. WIAND, INVESTOR PLAINTIFFS', PAUL WASSGREN and others
Not Classified By Court:
SERVICE
Securities and Exchange Commission v. Joseph Barleta
as 23-11927
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
Securities and Exchange Commission v. Joseph Barleta
as 23-11914
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Interested Party:
RYAN K. STUMPHAUZER
Nebraska Investment Council v. Fidelity National Information Services, Inc. et al
as 3:2023cv00504
Plaintiff:
Nebraska Investment Council, individually and on behalf of all others similarly situated and Nebraska Investment Council
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Petitioner:
North Carolina Retirement Systems and North Carolina Supplemental Retirement Plans
Park v. E-Trade Financial Corporate Services, Inc. et al
as 2:2023cv00069
Plaintiff:
Jae Hyun Park
Defendant:
E-Trade Financial Corporate Services, Inc., E-Trade Securities, LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Palm Bay Police and Firefighters' Pension Fund v. Fidelity National Information Services, Inc. et al
as 3:2023cv00252
Plaintiff:
Palm Bay Police and Firefighters' Pension Fund
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
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
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 22-13911
Plaintiff / Appellee:
TENOR CAPITAL PARTNERS, LLC
Defendant / Appellant:
GUNBROKER.COM, LLC
Not Classified By Court:
SERVICE
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