Cases 21 - 30 of 49
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff:
E. F. Greenberg
Defendant:
Michael G. Browning, Lynn J. Good, Daniel R. DiMicco and others
Cause Of Action: 15 U.S.C. § 78
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
Johnny Belsome, et al. v. Rex Venture Group, LLC
as 14-2288
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Movant - Appellant:
JOHNNY BELSOME, et al.
Defendant - Appellee:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com and RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
PAUL R. BURKS, TRUDY GILMOND and KELLIE KING
Intervenor:
DAWN WRIGHT-OLIVARES, DANIEL OLIVARES and ALEXANDRE DE BRANTES
Party Below:
NATHANIEL WOODS and PREFERRED MERCHANTS SOLUTIONS, LLC
City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust v. Lumber Liquidators Holdings, Inc. et al
as 1:2014cv01227
Plaintiff:
City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust
Defendant:
Lumber Liquidators Holdings, Inc. , Robert M. Lynch and Daniel E. Terrell
Cause Of Action: 15 U.S.C. § 78
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Plaintiff:
Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant:
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Wright-Olivares et al
as 3:2013cv00700
Plaintiff:
Securities & Exchange Commission
Defendant:
Dawn Wright-Olivares and Daniel C. Olivares
Cause Of Action: 15 U.S.C. § 77
Kiken v. Lumber Liquidators Holdings, Inc. et al
as 4:2013cv00157
Plaintiff:
Gregg Kiken
Defendant:
Lumber Liquidators Holdings, Inc. , Robert M. Lynch , Daniel E. Terrell and others
Cause Of Action: 15 U.S.C. § 78
Direct Benefits, LLC, et al v. TAC Financial Inc., et al.
as 1:2013cv01185
Plaintiff:
Direct Benefits, LLC and Andrew C. Gellene
Defendant:
Roy H Eder, Rhett McNulty, Clark McNutly and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Femenia et al
as 3:2012cv00803
Plaintiff:
Securities and Exchange Commission
Defendant:
John W. Femenia , Shawn C. Hegedus, Danielle C. Laurenti and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
