Cases 1 - 10 of 18
Securities and Exchange Commission v. Davis
as 1:2024cv01908
Defendant:
Daryl M Davis
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VAUGHN v. DUKE ENERGY CAROLINAS, LLC et al
as 1:2023cv01031
Plaintiff:
CARL DAVIS VAUGHN, JR
Defendant:
DUKE ENERGY CAROLINAS, LLC and BRIAN D. SAVOY
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
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
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
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
Sharpenter v. Premara Financial, Inc. et al
as 3:2017cv00607
Plaintiff:
Ted Sharpenter
Defendant:
Premara Financial, Inc., Carolina Premier Bank, F. Douglas Banks and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Park Sterling Corporation et al
as 3:2017cv00490
Plaintiff:
Paul Parshall
Defendant:
Park Sterling Corporation, Leslie M. Baker, Jr., Walter C. Ayers, Jr. and others
Cause Of Action: 15 U.S.C. § 78
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