Cases 1 - 10 of 27
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. NANOTECH ENGINEERING, INC. et al
as 1:2019cv03633
Defendant:
MICHAEL JAMES SWEANEY, MICHAEL HATTON, NANOTECH ENGINEERING, INC. and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
PLYMOUTH COUNTY RETIREMENT ASSOCIATION v. ADVISORY BOARD COMPANY et al
as 1:2017cv01940
Plaintiff:
PLYMOUTH COUNTY RETIREMENT ASSOCIATION
Defendant:
ADVISORY BOARD COMPANY, ROBERT W MUSSLEWHITE and MICHAEL T KIRSHBAUM
Movant:
CITY OF ATLANTA FIREFIGHTERS' PENSION FUND and CITY OF ATLANTA POLICE OFFICERS' PENSION FUND
Cause Of Action: 15 U.S.C. § 78
MCCULLOUGH v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01563
Plaintiff:
ROBERT MCCULLOUGH
Defendant:
DUPONT FABROS TECHNOLOGY, INC. , LAMMOT J. DUPONT , MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
LAWRENCE v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01465
Plaintiff:
WILLIAM LAWRENCE
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
CANCHOLA v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01481
Plaintiff:
DANIEL CANCHOLA
Defendant:
DUPONT FABROS TECHNOLOGY, INC., LAMMOT J. DUPONT, MICHAEL A. COKE and others
Cause Of Action: 15 U.S.C. § 78
SCARANTINO v. DUPONT FABROS TECHNOLOGY, INC. et al
as 1:2017cv01428
Plaintiff:
LOUIS SCARANTINO
Defendant:
DUPONT FABROS TECHNOLOGY, INC., DUPONT FABROS TECHNOLOGY, L.P., LAMMOT J. DUPONT and others
Cause Of Action: 15 U.S.C. § 78
PARSHALL v. WGL HOLDINGS, INC., et al
as 1:2017cv00560
Plaintiff:
PAUL PARSHALL
Defendant:
WGL HOLDINGS, INC., MICHAEL D. BARNES, GEORGE P. CLANCY, JR. and others
Cause Of Action: 15 U.S.C. § 78
JACKSON v. WGL HOLDINGS INC. et al
as 1:2017cv00530
Plaintiff:
LISA JACKSON
Defendant:
WGL HOLDINGS INC. , MICHAEL D. BARNES , GEORGE P. CLANCY, JR. and others
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2016cv01695
Defendant:
MICHAEL ANDRE JONES
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Five Bridges Advisors, LLC et al v. Stone & Youngberg, LLC et al
as 1:2016mc00649
Movant:
Five Bridges Advisors, LLC and Michael Youngblood
Respondent:
Stone & Youngberg, LLC, Anthony Guaimano, Stifel Financial Corporation and others
Cause Of Action: Motion to Quash Subpoenas
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