Cases 1 - 10 of 25
Dhatt v. Enviva Inc. et al
as 8:2023cv02474
Plaintiff:
TAJE DHATT
Defendant:
Enviva Inc., John K. Keppler, Michael A. Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Stein v. Severn Bancorp, Inc. et al
as 1:2021cv02303
Plaintiff:
Shiva Stein
Defendant:
Severn Bancorp, Inc., Alan J. Hyatt, Konrad M. Wayson and others
Construction Laborers Pension Trust Southern CA v. Marriott International, Inc.
as 21-1802
Not Classified By Court:
In re: MARRIOTT INTERNATIONAL, INCORPORATED
Plaintiff / Appellant:
CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALIFORNIA
Plaintiff:
DENNIS MCGRATH, PETER MILLER, EDWARD CLAFFY, individually and on Behalf of All Others Similarly Situated PWG 18-3684 and others
Defendant / Appellee:
MARRIOTT INTERNATIONAL, INCORPORATED, ARNE SORENSON, KATHLEEN KELLY OBERG and others
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
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
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77
Parshall v. Charter Financial Corporation et al
as 1:2018cv02349
Defendant:
Edward D. Smith, David L. Strobel, Thomas M. Lane and others
Plaintiff:
Paul Parshall
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.
