Cases 1 - 10 of 15
Song v. Fish et al
as 5:2023cv00392
Plaintiff:
YOUNG HEUP SONG
Defendant:
SCOTT FISH, JORDAN FISH, UP DEVELOPMENT COMPANY, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
GEORGIOU FAMILY TRUST et al v. RUTHEN et al
as 1:2022cv00147
Plaintiff:
GEORGIOU FAMILY TRUST, BYRON GEORGIOU and BENJAMIN HILL REALTY LLC
Defendant:
PHILLIP V RITHEN, SHAW INDUSTRIES INC, L LAKE JORDAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wilson v. Ferro Corporation et al
as 1:2021cv03474
Plaintiff:
Jordan Wilson
Defendant:
Ferro Corporation, David A. Lorber, Marran H. Ogilvie and others
Krumenacker v. Robinhood Financial, LLC et al
as 1:2021cv21343
Defendant:
Robinhood Markets, Inc., Charles Schwab & Co. Inc., Robinhood Financial LLC and others
Plaintiff:
Jordan Krumenacker
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Goodman
as 1:2018cv25303
Plaintiff:
Securities and Exchange Commission
Defendant:
Jordan E Goodman
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commis v. Lancer Management Group, LLC, et al
as 15-15635
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL LAUER
Interested Party - Appellant:
MARTIN GARVEY
:
FASKEN MARTINEAU, Special Canadian Counsel
Defendant:
LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC, LANCER OFFSHORE, INC. and others
Securities and Exchange Commis v. Michael Lauer, et al
as 15-15636
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party:
UNITED STATES OF AMERICA
Interested Party - Appellant:
JOHN W. BENDALL, JR. and RICHARD GEIST
:
FASKEN MARTINEAU, Special Canadian Counsel
Defendant:
MICHAEL LAUER, LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC and others
U.S. Commodity Futures Trading Commission v. Gold Distributors, Inc. et al
as 0:2014cv60695
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Gold Distributors, Inc. and Jordan Cain
Cause Of Action: 7 U.S.C. § 6
McGee et al v. Stump, Storey, Callahan, Dietrich & Spears et al
as 8:2011cv01112
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Stump, Storey, Callahan, Dietrich & Spears and W. Scott Callahan
Cause Of Action: 15 U.S.C. § 0078
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
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