Cases 51 - 60 of 583
McKenna v. Exela Technologies Inc et al
as 3:2020cv01800
Defendant:
Gordon Coburn, Joshua Black, John H Rexford and others
Plaintiff:
Gregory McKenna
Consolidated Plaintiff:
Richard W Moser and Jonathan Gonzalez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Kenneth W Crumbley, Jr et al
as 3:2016cv00172
Defendant:
Kenneth W Crumbley, Jr and Sedona Oil & Gas Corporation
Plaintiff:
Securities and Exchange Commission
Receiver:
Becky McGee
Cause Of Action: 15 U.S.C. § 78
Bayati et al v. GWG Holdings Inc et al
as 3:2022cv00410
Plaintiff:
Shirin Bayati and Mojan Kamalvand
Defendant:
GWG Holdings, Inc., Brad K. Heppner, Roy W. Bailey and others
Cause Of Action: 15 U.S.C. § 77 Securities
Zhu et al v. UBS Securities LLC et al
as 3:2022cv00239
Plaintiff:
James Xueyuan Zhu and Angela S Chiou
Defendant:
UBS Securities LLC, UBS Financial Services Inc and UBS Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Genesee County Employees' Retirement System v. FirstCash Holdings Inc et al
as 4:2022cv00033
Plaintiff:
Genesee County Employees' Retirement System
Defendant:
FirstCash Holdings, Inc., Rick L. Wessel, R. Douglas Orr and others
Janvey v. Alguire et al
as 3:2009cv00724
Defendant:
Marie Bautista, James R. Alguire, Victoria Anctil and others
Plaintiff:
Ralph S Janvey
Cause Of Action: 15 U.S.C. § 77 Securities
Erica P John Fund Inc et al v. Halliburton Company et al
as 3:2002cv01152
Plaintiff:
Paul J Benec, Erica P John Fund Inc, Gabriel T Forrest and others
Consolidated Plaintiff:
Alida S Coelho, John A Coelho, Robert W Davis and others
Defendant:
Halliburton Company and Robert R Harl
Consolidated Defendant:
Arthur Andersen LLP, Kirkpatrick & Lockhart Preston Gates Ellis LLP, David J Lesar and others
In Re:
Highlands Insurance Company
Petitioner:
The Benec Group, Forrest Lead Plaintiffs, John Miletello and others
Not Yet Classified:
Lawrence J Irving
Not Classified By Court:
Gary McGowan and Scott+Scott LLP
Interested Party:
DII Industries, LLC Asbestos PI Trust, Bryan O Blevins, Jr., Joseph F Rice and others
Intervenor:
Ben Alan Murphey, City of Dearborn Heights Act 345 Police & Fire Retirement System, Laborers National Pension Fund and others
Cause Of Action: 15 U.S.C. § 78
US Securities and Exchange Commission v. Offill, Jr. et al
as 3:2022cv00121
Plaintiff:
US Securities and Exchange Commission
Defendant:
Phillip W Offill, Jr and Justin Herman
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
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