Cases 31 - 40 of 51
Federal Trade Commission v. Consumer Defense, LLC et al
as 1:2018mc00002
Plaintiff:
Federal Trade Commission
Defendant:
Consumer Defense, LLC, Consumer Link, Inc., Preferred Law, PLLC and others
Receiver:
Thomas W. McNamara
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant:
Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant:
Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
In re: Frontier Communications, Corp. Stockholders Litigation
as 3:2017cv01617
Defendant:
Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff:
Chris Bray and Gene R. Wills
Petitioner:
Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff:
Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant:
Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re:
Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2017cv03479
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Abramson v. NewLink Genetics Corporation et al
as 1:2016cv03545
Plaintiff:
Trevor Abramson
Defendant:
NewLink Genetics Corporation , Charles J. Link, Jr. , John B. Henneman, III and others
Cause Of Action: 15 U.S.C. § 78
Abbey Life Assurance Company Limited, in respect of Abbey Pensions International Fund et al v. Petroleo Brasileiro S.A. - Petrobras
as 1:2015cv06661
Plaintiff:
Abbey Life Assurance Company Limited, in respect of Abbey Pensions International Fund, Abbey Life Assurance Company Limited, in respect of Abbey Pensions Managed Fund, Aberdeen (Swiss) Funds GlobalEnergy Equity fund, a sub-fund of Aberdeen (Swiss) Funds and others
Defendant:
Petroleo Brasileiro S.A. - Petrobras
Cause Of Action: 15 U.S.C. § 78
Alan L. Laub, DDS, Inc. v. Den-Mat Holdings, LLC
as 3:2015mc00019
Plaintiff:
Alan L. Laub, DDS, Inc.
Defendant:
Den-Mat Holdings, LLC and John Does
Movant:
Quick Link Information Services, LLC
Cause Of Action: Motion to Quash
Type:
Other Statutes
Securities & Exchange Commission v. Premier Links, Inc. et al
as 1:2014cv07375
Defendant:
Freddie Anderson, Robert Bloome, Joseph J. Byrne and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Santo
as 13-399
Appellee USA:
United States of America
Defendant:
Carlos Marte Santos, AKA Shorty, AKA Julio Cesar Santos, AKA Cesar, Richard Castro, AKA Tyson, Sandley Alexis and others
Defendant - Appellant:
Chkan Hodge, AKA Shock Rock
EQD Corporation v. EA Display, Ltd. (China) et al
as 1:2013mc00039
Defendant:
CN Link Freight Services, Inc., Does One through Ten, EA Display, Ltd. (China) and others
Plaintiff:
EQD Corporation
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