Cases 71 - 80 of 759
Singh v. Signature Bank et al
as 1:2023cv02501
Plaintiff:
Pirthi Pal Singh
Defendant:
Signature Bank, Scott A. Shay, Joseph DePaolo and others
Intervenor Plaintiff:
Brian Andrew Pergament and John Romano
Wentworth Management Services, LLC v. Beckingham et al
as 1:2023cv02660
Plaintiff:
Wentworth Management Services, LLC
Defendant:
Paul Beckingham, June Beckingham, Keith L. Beach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rubenstein et al v. Atlanticus Holdings Corp.
as 1:2023cv02106
Plaintiff:
Mark Rubenstein, Dennis J. Donoghue, Calenture, LLC and others
Defendant:
Atlanticus Holdings Corp.
Thompson v. Horizon Global Corporation et al
as 1:2023cv00500
Plaintiff:
John Thompson
Defendant:
Horizon Global Corporation, John C. Kennedy, John F. Barrett and others
Calenture, LLC et al v. B. Riley Financial Inc. et al
as 1:2023cv00511
Plaintiff:
Calenture, LLC, Dennis J. Donoghue, Mark Rubenstein and others
Defendant:
B. Riley Financial Inc., B. Riley Securities, Inc., BRF Investments, LLC and others
Nominal Defendant:
Lazydays Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Johnson v. Horizon Global Corporation et al
as 1:2023cv00392
Plaintiff:
William Johnson
Defendant:
Horizon Global Corporation, John C. Kennedy, John F. Barrett and others
June E. Adams Irrevocable Trust Dated 7/21/14 FBO Edward Robert Adams v. International Business Machines Corporation et al
as 7:2023cv00332
Plaintiff:
June E. Adams Irrevocable Trust Dated FBO Edward Robert Adams, individually and on behalf of all others similarly situated, and June E. Adams Irrevocable Trust Dated FBO Edward Robert Adams
Defendant:
International Business Machines Corporation, Virginia M. Rometty, Martin J. Schroeter and others
Stein v. Horizon Global Corporation et al
as 1:2023cv00288
Plaintiff:
Shiva Stein
Defendant:
Horizon Global Corporation, John C. Kennedy, John F. Barrett and others
Commodity Futures Trading Commission v. Ramkishun
as 1:2023cv00120
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mark Andy Ramkishun
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Reinhardt v. Lakeland Bancorp, Inc. et al
as 1:2023cv00113
Plaintiff:
Charles Reinhardt
Defendant:
Lakeland Bancorp, Inc., Thomas J. Shara, Mary Ann Deacon and others
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