Cases 1 - 10 of 13
CLEMENTE et al v. DOE et al
as 3:2024cv00314
Plaintiff:
KEVIN CLEMENTE and BARBARA CLEMENTE
Defendant:
JANE DOE, TRENDY DIGITAL CONSULTING, INC., MAEHAL ENTERPRISES, INC. and others
BLACKBOOK CAPITAL INC et al v. THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 2:2019cv21772
Plaintiff:
FRANKLIN OGELE and BLACKBOOK CAPITAL INC
Defendant:
THE FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. and JOHN DOES 1-10
Cause Of Action: 05 U.S.C. § 702
POLEVOY v. FIXELLE
as 2:2018cv15220
Plaintiff:
STEVEN POLEVOY
Defendant:
GENESIS ADVISORY SERVICES CORP., BRUCE FIXELLE, Rosenburg Rich Baker & Berman & Co., P.A and others
Cause Of Action: 15 U.S.C. § 77
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A v. SAUK VALLEY STUDENT HOUSING, LLC et al
as 3:2017cv07337
Defendant:
SAUK VALLEY STUDENT HOUSING, LLC, SUGAR VALLEY CAPITAL PARTNERS, LLC, ERIC D FLOYD and others
Plaintiff:
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A
Cause Of Action: 12 U.S.C. § 22
WIZARD WORLD, INC. v. SHAMUS et al
as 2:2016cv09336
Plaintiff:
WIZARD WORLD, INC.
Defendant:
GAREB SHAMUS, KENNETH SHAMUS, STEPHEN SHAMUS and others
Cause Of Action: 15 U.S.C. § 78
PRICE v. LATTANZIO et al
as 2:2015cv00830
Plaintiff:
ROBERT G PRICE
Defendant:
NICHOLAS LATTANZIO, BLACK DIAMOND CAPITAL APPRECIATION FUND, LP., JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 78
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al
as 2:2012cv04466
Plaintiff:
GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
LORD ABBETT MUNICIPAL INCOME FUND, INC. v. CITIGROUP GLOBAL MARKETS et al
as 2:2011cv05550
Plaintiff:
LORD ABBETT MUNICIPAL INCOME FUND, INC.
Defendant:
CITIGROUP GLOBAL MARKETS and JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331
TOPELSOHN v. ROSENBERG et al
as 2:2011cv04932
Plaintiff:
LAUREN X. TOPELSOHN
Defendant:
JONATHAN ERIC ROSENBERG , JER RECEIVABLES, LLC , REGENCY REPORTING, INC. and others
Cause Of Action: 15 U.S.C. § 77
KANG v. PARK et al
as 2:2009cv05485
Plaintiff:
UN CHU (NANCY) KANG
Defendant:
JAE HYUNG PARK, HANG YONG PARK, YOUNG SOOK YANG and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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