Cases 11 - 20 of 136
Driver Opportunity Partners I, LP v. First United Corporation et al
as 1:2021cv00788
Defendant:
Carissa L. Rodeheaver, First United Corporation, John W. McCullough and others
Plaintiff:
Driver Opportunity Partners I, LP
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant:
W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff:
Margaret A. Randolph, Trustee
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
In Re: K12 Inc. Securities Litigation
as 1:2020cv01419
Defendant:
K12,Inc., Nathaniel A Davis and Timothy Medina
Plaintiff:
Yun Chau Lee, James Boykin, Adnan Saeed and others
Consolidated Plaintiff:
Jennifer Baig
Petitioner:
John Pohly and Richard Pohly
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
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
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
In Re 2U, Inc. Securities Class Action
as 8:2019cv03455
Petitioner:
Employees' Retirement System of the Puerto Rico Electric Power Authority, DeKalb County Pension Fund, Herbert Saunders and others
Respondent:
Catherine A. Graham, 2U, Inc. and Christopher J. Paucek
Plaintiff:
Oklahoma City Employee Retirement System
Defendant:
Harsha Mokkarala, Goldman Sachs & Co. LLC, Compass Point Research & Trading, LLC and others
Interested Party:
Emerson College
Cause Of Action: 15 U.S.C. § 0078 j
Brekka v. MedEquities Realty Trust, Inc. et al
as 1:2019cv00535
Defendant:
John N. Foy, MedEquities Realty Trust, Inc., John W. McRoberts and others
Plaintiff:
Christopher J. Brekka
Rubin v. BSB Bancorp, Inc. et al
as 1:2019cv00280
Defendant:
John W. Gahan III, BSB Bancorp, Inc., John A. Greene and others
Plaintiff:
Michael Rubin
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