Cases 101 - 110 of 1,272
Securities & Exchange Commission v. Clark et al
as 1:2020cv01529
Plaintiff:
Securities & Exchange Commission
Defendant:
Christopher Clark and William Wright
Baig v. K12 Inc. et al
as 1:2020cv01528
Plaintiff:
Jennifer Baig
Defendant:
Timothy Medina, K12 Inc. and Nathaniel A. Davis
Petitioner:
Richard Pohly and John Pohly
Kashif v. PNC Bank, NA
as 1:2020cv01118
Plaintiff:
Shazia Kashif
Defendant:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1331
Antevorta Capital Partners LTD v Continental Beverage Brands Corporation
as 1:2020cv02965
Plaintiff:
Antevorta Capital Partners LTD
Defendant:
Continental Beverage Brands Corporation
Cause Of Action: 28 U.S.C. § 1331
CHAPMAN v. FENNEC PHARMACEUTICALS INC. et al
as 1:2020cv00812
Defendant:
Rostislav Raykov, Fennec Pharmaceuticals Inc. and Robert Andrade
Plaintiff:
JIM CHAPMAN
Cause Of Action: 12 U.S.C. § 22
Worksport, Ltd v. Zakar, LLC
as 1:2020cv02711
Plaintiff:
Worksport, Ltd
Defendant:
Zakar, LLC
Cause Of Action: 28 U.S.C. § 1331
Corporate Universe, Inc. v. Emry Capital Group, Inc. et al
as 1:2020cv02925
Defendant:
Bayern Industries, Inc., Mina Mar Marketing Group, Inc., Emry Capital Group, Inc. and others
Plaintiff:
Isaac Corporate Universe, Inc. and Corporate Universe, Inc.
Cause Of Action: 28 U.S.C. § 1331
Glover v. Jernigan Capital Inc. et al
as 1:2020cv02651
Defendant:
Jernigan Capital Inc., Harry J. Thie, Howard A. Silver and others
Plaintiff:
Larry Glover
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Jali et al
as 8:2020cv02491
Defendant:
John E Frimpong, 1st Million LLC, Dennis M Jali and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Jali et al
as 8:2020cv02492
Defendant:
John Frimpong, Smart Partners LLC, Access to Assets LLC and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States of America
Cause Of Action: 7 U.S.C. § 1
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