Cases 51 - 60 of 129
Kaniki v. Mariano et al
as 0:2018cv62097
Defendant:
Quentin P. Smith, John R. Del Pizzo, Austin J. Shanfelter and others
Plaintiff:
Mbago M. Kaniki
Cause Of Action: 12 U.S.C. § 0022
Stephens v. ILG, Inc. et al
as 1:2018cv22844
Defendant:
Lewis J Korman, Avy H Stein, Stephen R Quazzo and others
Plaintiff:
Patricia Stephens
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Core Performance Management, LLC et al
as 9:2018cv81081
Plaintiff:
Securities and Exchange Comission and Securities and Exchange Commission
Defendant:
Core Performance Management, LLC, Sharlene F. Mesite, James P. Scherr and others
Cause Of Action: 15 U.S.C. § 0077
Angus McDowell v. George Bracken, et al
as 18-12762
Plaintiff - Appellant:
ANGUS MCDOWELL, Derivatively on Behalf of Nominal Defendant National Beverage Corp.
Defendant - Appellee:
GEORGE R. BRACKEN, NICK A. CAPORELLA, JOSEPH G. CAPORELLA and others
Perdomo v. ADT Inc. et al
as 9:2018cv80668
Plaintiff:
Juan Perdomo
Defendant:
ADT Inc., Apollo Global Management LLC, Timothy J. Whall and others
Cause Of Action: 15 U.S.C. § 0077
MARTIN v. AFLAC INCORPORATED et al
as 4:2018cv00031
Plaintiff:
JAHMEL MARTIN
Defendant:
AFLAC INCORPORATED, DANIEL P AMOS and FREDERICK J CRAWFORD
Cause Of Action: 15 U.S.C. § 78
Parshall v. USAmeriBancorp, Inc. et al
as 8:2017cv02863
Plaintiff:
Paul Parshall
Defendant:
USAmeriBancorp, Inc. , Joseph V. Chillura , Jennifer W. Steans and others
Cause Of Action: 15 U.S.C. § 0078
McDowell v. Bracken et al
as 0:2017cv61535
Plaintiff:
Angus McDowell
Defendant:
George R. Bracken , Nick A. Caporella , Joseph G. Caporella and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Keystone Capital Partners, Inc. et al
as 1:2017cv02873
Plaintiff:
Securities and Exchange Commission
Defendant:
Keystone Capital Partners, Inc., Christopher S. Laws, Jonathan Dax Cooke and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Martin et al
as 6:2017cv01385
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffrey D. Martin, Thomas L. Tedrow , Christian T. Tedrow and others
Cause Of Action: 05 U.S.C. § 0702
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