Cases 1 - 7 of 7
Hamilton v. SP Plus Corporation et al
as 1:2024cv00074
Plaintiff:
Matthew Hamilton
Defendant:
SP Plus Corporation, Marc Baumann, Alice Peterson and others
Moore v. SP Plus Corporation et al
as 1:2024cv00061
Plaintiff:
Jon Moore
Defendant:
SP Plus Corporation, Marc Baumann, Alice Peterson and others
Johnson v. PDC Energy, Inc. et al
as 1:2023cv00724
Plaintiff:
William Johnson
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Milliken v. Clark et al
as 1:2018cv01848
Defendant:
Mark S. Garfield, Suzanne M. Vautrinot, Daniel H. Schulman and others
Plaintiff:
Boyd Milliken
Nominal Defendant:
Symantec Corporation
Klein v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv00646
Plaintiff:
Melvyn Klein
Defendant:
Fairmount Santrol Holdings Inc. , Jenniffer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Healy et al
as 1:2009cv01331
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Healy et al
as 1:2009cv01330
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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