Cases 1 - 10 of 11
Rose Duru v. President Trump Administration
as 19-2134
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant:
ROSE ADANMA DURU
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant:
U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation
as 3:2018cv00347
Defendant:
Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff:
Bud and Sue Frashier Family Trust, Mike Deangelis and Dan Hegeman
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Perkins et al
as 5:2019cv00243
Defendant:
Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 1:2018mc00029
Defendant:
Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Dagher v. Triangle Capital Corporation et al
as 5:2018cv00015
Plaintiff:
Elias Dagher , Susan Marie Koeppel, Steven Lynn Koeppel and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc.
Cause Of Action: 15 U.S.C. § 78
Holden v. Triangle Capital Corporation et al
as 5:2018cv00010
Plaintiff:
Gary W. Holden , Yun Cheng , Chi Wai Leung and others
Defendant:
Triangle Capital Corporation , E. Ashton Poole , Steven C. Lilly and others
Movant:
LifeWise Family Financial Security, Inc. and Julie Serrano
Cause Of Action: 15 U.S.C. § 0078 j
Pruitt v. 3D Systems Corporation et al
as 0:2015cv03138
Plaintiff:
James Pruitt
Defendant:
3D Systems Corporation, Abraham N. Reichental and Damon J. Gregoire
Movant:
Kelvin Yee , Joyce Liang , Yee Family Trust and others
Cause Of Action: 15 U.S.C. § 78
Pipefitters Local No. 636 Defined Benefit Pension Fund v. Family Dollar Stores, Inc. et al
as 3:2013cv00116
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Pension Fund
Defendant:
Family Dollar Stores, Inc. , Howard R. Levine , Mary A. Winston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
CORSIGLIA FAMILY TRUST, et al v. SCARBORO, JR., et al
as 1:2010cv00512
Defendant:
ROY ELWOOD SCARBORO, JR. and CAPITAL ASSET MANAGEMENT FUND, LP
Plaintiff:
CORSIGLIA FAMILY TRUST and JACK CORSIGLIA
Cause Of Action: 15 U.S.C. § 78
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.
