Cases 31 - 40 of 76
Greenfield Childrens Part. v. FriendFinder Networks, Inc., et al
as 14-11649
Plaintiff - Appellant:
GREENFIELD CHILDRENS PARTNERSHIP, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee:
FRIENDFINDER NETWORKS, INC., LADENBURG THALMAN & CO., INC., IMPERIAL CAPITAL, LLC and others
Cruz v. First Associates Loan Servicing, LLC
as 8:2014cv00363
Plaintiff:
Jose E. Cruz
Defendant:
First Associates Loan Servicing, LLC and Daniel Cruz
Third_party_plaintiff:
First Associates Loan Servicing, LLC
Third_party_defendant:
Daniel Cruz
Cause Of Action: Restrictions on Use of Telephone Equipment
Securities and Exchange Commis v. Daniel Imperato
as 13-14809
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
DANIEL IMPERATO
Eldred et al v. Seafarer Exploration Corp. et al
as 8:2013cv02696
Plaintiff:
Micah Eldred , Michael J. Daniels , Diane J. Harrison and others
Defendant:
Seafarer Exploration Corp. , Cleartrust, LLC and Kyle Kennedy
Cause Of Action: 15 U.S.C. § 0078
Hitchcock et al v. Scipione et al
as 8:2013cv02581
Plaintiff:
Daniel Hitchcock and Consumer Energy Partners, Inc.
Defendant:
Albert J. Scipione, Matthew P. Ionno, Frederick O. Kraus and others
Cause Of Action: 15 U.S.C. § 0077
Daniels et al v. Morgan Asset Management Inc
as 2:2012cv04096
Plaintiff:
C Fred Daniels
Defendant:
Morgan Asset Management Inc
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Soehren v. Cinergy Health, Inc. et al
as 1:2012cv24360
Plaintiff:
Stephen E. Soehren
Defendant:
Cinergy Health, Inc., Omni Guard, LLC, Investment Diamonds, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bilgore v. Tremont Group Holdings, Inc. et al
as 9:2012cv80966
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Alan Bilgore , Darters Investments, LLP , Bonnie Fenster and others
Cause Of Action: 15 U.S.C. § 0078
Blum et al v. Internal Fixation Systems, Inc. et al
as 1:2012cv23137
Plaintiff:
Jonathan Blum , Bromson Investment LTD , Beauperthuy Enterprises and others
Defendant:
Internal Fixation Systems, Inc. , Stephen J. Dresnick , Jay Higgins and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities And Exchange Commission v. Dehaan et al
as 1:2012cv01996
Plaintiff:
Securities And Exchange Commission
Defendant:
Benjamin Daniel Dehaan and Lighthouse Financial Partners, LLC
Receiver:
S. Gregory Hays
Cause Of Action: 15 U.S.C. § 80
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