Cases 31 - 40 of 50
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant:
Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff:
Rustem Nurlybayev
Petitioner:
Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Johnson
as 1:2017mc00053
Plaintiff:
United States of America
Defendant:
Sean Johnson
Garnishee:
Kelley Sales & Service
United States Securities and Exchange Commission v. Kang et al
as 1:2016cv09829
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Navnoor S Kang, Gregg Z. Schonhorn and Deborah D Kelley
Cause Of Action: 15 U.S.C. § 78
TD Ameritrade, Inc. v. Kelley
as 1:2015cv00714
Petitioner:
TD Ameritrade, Inc.
Respondent:
Edward W. Kelley
Cause Of Action: 28 U.S.C. § 1332
Atkins-Payne v. Alterman et al
as 1:2014cv04066
Defendant:
67 Police Precinct, Sidney Alterman, Alterman Transport Lines Servicing Agent Inc. and others
Plaintiff:
Patricia Atkins-Payne
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv00980
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kelley v. Tangoe, Inc. et al
as 3:2013cv00517
Plaintiff:
Timothy S. Kelley
Defendant:
Tangoe, Inc., Albert R. Subbloie, Jr. and Gary R. Martino
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shah v. Muller et al
as 1:2012cv00938
Defendant:
Et All, Robert S. Muller, James O'Kelley(Ficticious Name) and others
Plaintiff:
Elsa Peralta Shah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2011cv00645
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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