Cases 1 - 5 of 5
Parshall v. MB Financial, Inc. et al
as 1:2018cv02474
Defendant:
James N. Hallene, Sunil Garg, Mitchell Feiger and others
Plaintiff:
Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Russell et al v. Swisher Hygiene, Inc. et al
as 3:2012md02384
Plaintiff:
Norman Russell , Michael C. Birch , Lisa M. Birch and others
Movant:
John Nobel , Bryan T. McMahon , Joseph Meives and others
Defendant:
Swisher Hygiene, Inc. , Steven R. Berrard , Michael J. Kipp and others
Cause Of Action: 28 U.S.C. § 1331
US Commodity Futures Trading Commission v. Simmons et al
as 3:2011cv00023
Defendant:
Keith F. Simmons, Black Diamond Capital Solutions, LLC, Black Diamond Holdings, LLC and others
Plaintiff:
US Commodity Futures Trading Commission
Intervenor:
Claggett & Sons, Inc. and United States
Cause Of Action: 7 U.S.C. § 6
Hawkins et al v. Batts et al
as 8:2008cv03607
Plaintiff:
Rachel I Hawkins, Rachel I Hawkins, John H Hawkins and others
Defendant:
Daryl l Batts, College Funding Solutions Inc, Nicholas Gavalas and others
Cause Of Action: Federal Question
WCN/GAN Partners Ltd v. Cathcart et al
as 2:2007cv02965
Plaintiff:
WCN/GAN Partners Ltd
Defendant:
Charles Cathcart, Yuri Debevc, Bancroft Ventures Limited and others
ThirdParty Plaintiff:
Charles Cathcart, Yuri Debevc, Charles Cathcart and others
ThirdParty Defendant:
William Newton, Private Consulting Group, Private Consulting Group and others
Counter Defendant:
Newton Family LLC, Charles Cathcart, Yuri Debevc and others
Counter Claimant:
Private Consulting Group, Charles Cathcart and Yuri Debevc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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