Cases 1 - 9 of 9
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Davis et al v. Nagel et al
as 1:2021cv04067
Plaintiff:
Stephen L. Davis and City of St. Clair Shores Police and Fire Retirement System
Defendant:
Vernon J. Nagel, Richard K. Reece, Mark A. Black and others
US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al
as 5:2021cv00270
Plaintiff:
US SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD L WOOTEN, LEE S ROSE, JOHN L KRCIL and others
Cause Of Action: 12 U.S.C. § 22
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Linda Black
Cause Of Action: 05 U.S.C. § 0552
IN RE ACUITY BRANDS, INC. SECURITIES LITIGATION
as 1:2018cv02140
Petitioner:
Thomas Henry and Public Employees' Retirement System of Mississippi
Defendant:
Richard K. Reece, Acuity Brands, Inc., Vernon J. Nagel and others
Plaintiff:
Karen Rehm, Erste-Sparinvest Kapitalanlagegesellschaft m.b.H., Jaheer Asanhussainsyedmohid and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Tennstar Energy, Inc. et al
as 4:2017cv00151
Defendant:
Tennstar Energy, Inc., David R. Greenlee, Richard P. Underwood and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office for the Southern District of Georgia
Cause Of Action: 15 U.S.C. § 78
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff:
LAN LI , YING TAN , TAO XIONG and others
Defendant:
JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: 12 U.S.C. § 0022
Wiand v. Black
as 8:2010cv00077
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Bradford Black
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Spartan Securities Group, LTD. et al v. Cactrus Drink Systems, Inc. et al
as 8:2008cv02323
Plaintiff:
Spartan Securities Group, LTD., Carl Dilley, Scott Reynolds and others
Defendant:
Cactrus Drink Systems, Inc. and Cam Cote
Cause Of Action: Federal Question
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