Cases 1 - 10 of 17
SEC v. Dale Chappell, et al
as 23-2776
Plaintiff / Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
DALE B. CHAPPELL, BLACK HORSE CAPITAL LP, BLACK HORSE CAPITAL MASTER FUND LTD and others
Defendant / Appellee:
MARY E. CHAPPELL, Relief Defendant
Defendant:
CANDACE M. DURAN, Relief Defendant
Wilhelm v. Black Knight, Inc. et al
as 1:2022cv01145
Plaintiff:
Robert Wilhelm
Defendant:
Black Knight, Inc., Anthony Jabbour, Catherine L. Burke and others
Wolf v. Carbon Black, Inc. et al
as 1:2019cv01739
Defendant:
Ronald H. Nordin, Tom Killalea, Vanessa Pegueros and others
Plaintiff:
Jack Wolf
Winkler v. Carbon Black, Inc. et al
as 1:2019cv01704
Defendant:
Ronald H. Nordin, Tom Killalea, Calistoga Merger Corp. and others
Plaintiff:
Bernard Winkler
Rosenblatt v. Black Ridge Acquisition Corp. et al
as 1:2019cv01117
Defendant:
Joseph Lahti, Lyle Berman, Benjamin Oehler and others
Plaintiff:
Jordan Rosenblatt
Franchi v. Black Box Corporation et al
as 1:2018cv01890
Defendant:
Host Merger Sub Inc., John S. Heller, BBX Inc. and others
Plaintiff:
Adam Franchi
Federman v. Sonic Corp. et al
as 1:2018cv01740
Defendant:
Federico F. Pena, Kate S. Lavelle, S. Kirk Kinsell and others
Plaintiff:
Eric Federman
Franchi v. Sonic Corp. et al
as 1:2018cv01724
Defendant:
Federico F. Pena, S. Kirk Kinsell, Lauren R. Hobart and others
Plaintiff:
Anthony Franchi
Cause Of Action: 15 U.S.C. § 77
Lowinger v. VeriFone Systems, Inc. et al
as 1:2018cv00829
Plaintiff:
Robert Lowinger
Defendant:
VeriFone Systems, Inc., Robert W. Alspaugh, Karen Austin and others
Cause Of Action: 15 U.S.C. § 78
Scarantino v. VeriFone Systems, Inc. et al
as 1:2018cv00752
Plaintiff:
Richard Scarantino
Defendant:
VeriFone Systems, Inc., Robert W. Alspaugh, Karen Austin and others
Cause Of Action: 15 U.S.C. § 78
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