Cases 61 - 70 of 206
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
LR Trust v. SunTrust Banks, Inc. et al
as 1:2019cv01622
Defendant:
Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff:
LR Trust
Parshall et al v. Fidelity Southern Corporation et al
as 1:2019cv01098
Defendant:
Clyde W. Shepherd, III, H. Palmer Proctor, Jr., Rodney D. Bullard and others
Plaintiff:
Paul Parshall
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
Uzun v. Arris International PLC et al
as 1:2018cv05555
Defendant:
James A. Chiddix, Andrew M. Barron, Debora J. Wilson and others
Plaintiff:
Aleksandr Uzun
Agnes-Sampson v. Arris International PLC et al
as 1:2019cv00243
Defendant:
James A. Chiddix, Debora J. Wilson, Bruce McClelland and others
Plaintiff:
Louise Agnes-Sampson
Beranger et al v. Harris et al
as 1:2018cv05054
Plaintiff:
Petr Rasplicka, Jaroslav Trubac, Romero Hennep and others
Defendant:
Clifford "T.I." Joseph Harris, Jr. and Ryan Felton
Cause Of Action: 15 U.S.C. § 77
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
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
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