Cases 41 - 50 of 146
Plaintiff v. Defendant
as 1:2019cv22827
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD. et al
as 8:2019cv00448
Defendant:
Micah J Eldred, Carl E. Dilley, Island Capital Management and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Dreslin et al
as 8:2018cv02934
Defendant:
David G Dreslin, Michael P. Toups and Leslie A Toups
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant:
MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Bradel v. Whall et al
as 9:2018cv81375
Defendant:
Timothy J Whall, Jeffrey Likosar, P. Gray Finney and others
Plaintiff:
Brian Bradel
Cause Of Action: 15 U.S.C. § 0078
Scheel v. Whall et al
as 9:2018cv81370
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Michael Scheel
Cause Of Action: 15 U.S.C. § 0078
Witmer v. Perry Ellis International, Inc. et al
as 1:2018cv23942
Defendant:
BRUCE J KLATSKY, MICHAEL W RAYDEN, Joe Arriola and others
Plaintiff:
Colleen Witmer
Cause Of Action: 12 U.S.C. § 0022
Myung v. Whall et al
as 9:2018cv81286
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management LLC and others
Plaintiff:
Ja Hye Myung
Cause Of Action: 15 U.S.C. § 0077
Velasco v. Whall et al
as 9:2018cv81219
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Mitch Velasco
Cause Of Action: 15 U.S.C. § 0078
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