Cases 1 - 8 of 8
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
Franchi v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00204
Plaintiff:
Adam Franchi
Defendant:
Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78
Shephard v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00191
Plaintiff:
Kyungae Shephard
Defendant:
Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gregg v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00190
Plaintiff:
Linda Gregg
Defendant:
Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Otugo v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00173
Plaintiff:
Ositanachi Otugo
Defendant:
Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78
Lawrence Glaser v. Enzo Biochem, Inc.
as 11-1439
Plaintiff - Appellant:
LAWRENCE F. GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Plaintiff:
MAUREEN GLASER, individually and on behalf of Kimberly, Erin, Hannah and Benjamin Glaser
Defendant - Appellee:
ENZO BIOCHEM, INCORPORATED, HEIMAN GROSS, BARRY WEINER and others
Defendant:
RICHARD KEATING, DOUG YATES and JOHN DOE, 1-50
Schwarzmann v. Dawson James Securities, Inc. et al
as 1:2009cv00683
Plaintiff:
Robert Schwarzmann
Defendant:
Dawson James Securities, Inc., Jonah Engler and Maureen Cruz
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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