Cases 1 - 10 of 14
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
USA v. Richard Smith
as 22-10489
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RICHARD H. SMITH
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant:
Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson and others
Plaintiff:
Cody Hickey
PETERS v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00114
Defendant:
WILLIAM M. ISAAC, DR. SIDNEY E. HARRIS, PHILIP W. TOMLINSON and others
Plaintiff:
MICHAEL PETERS
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant:
M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH and others
Plaintiff:
JACK WOLF
USA v. Richard Smith
as 19-10386
Defendant / Appellant:
RICHARD WINSTON SMITH
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Tennenbaum v. Gamble, Jr. et al
as 1:2018cv00967
Plaintiff:
Ruth Tennenbaum
Defendant:
John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Cause Of Action: 15 U.S.C. § 78
IN RE EQUIFAX, INC. DERIVATIVE LITIGATION
as 1:2018cv00577
Plaintiff:
Teamster Local 443 Health Services & Insurance Plan
Defendant:
John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Movant:
Robert L. Bax and George Assad
Cause Of Action: 15 U.S.C. § 78
PAPPALARDO v. EXACTECH INC et al
as 1:2017cv00303
Defendant:
Richard C Smith, EXACTECH INC, David W Petty and others
Plaintiff:
Anthony PAPPALARDO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Groover v. Equifax Inc. et al
as 1:2017cv04511
Plaintiff:
Patrick Groover
Defendant:
Equifax Inc , Richard F. Smith and John W. Gamble, Jr.
Movant:
Robert Brock and FRANKFURT-TRUST Investment GmbH
Cause Of Action: 15 U.S.C. § 78
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