Cases 41 - 50 of 594
Commodity Futures Trading Commission v. Clark
as 4:2022cv00365
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Matthew Clark
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Miller et al
as 4:2021cv04023
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Peter Miller and Omerta Capital LLC
Delaware County Employees Retirement System v. Cabot Oil & Gas Corporation et al
as 4:2021cv02045
Plaintiff:
Delaware County Employees Retirement System and Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan
Defendant:
Dan O. Dinges, Cabot Oil & Gas Corporation, Phil L. Stalnaker and others
Cracchiolo v. Matlock et al
as 4:2021cv03368
Plaintiff:
Andy Cracchiolo
Defendant:
Perry Matlock, Atlas Trading Group, LLC, MNA Capital, LLC and others
Ezell v. Dinges et al
as 4:2021cv02046
Defendant:
Rhys J. Best, Peter B. Delaney, Amanda M. Brock and others
Interested Party:
Cabot Oil & Gas Corporation
Plaintiff:
Jody Ezell, Leon Fischer and Robert Isaacs
Petitioner:
John Hudson
Securities And Exchange Commission v. Knight Nguyen Investments et al
as 4:2021cv01586
Defendant:
Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Schwegel v. Apache Corporation et al
as 4:2021cv00722
Defendant:
John J. Christmann, IV, Steven Keenan, Stephen J. Riney and others
Plaintiff:
Brian Schwegel
Petitioner:
Dr. Terry Ellis
Plymouth County Retirement System v. Apache Corporation et al
as 4:2021cv00575
Defendant:
John J. Christmann, IV, Steven Keenan, Stephen J. Riney and others
Plaintiff:
Plymouth County Retirement System
Memic et al v. Markets, Inc. et al
as 4:2021cv01083
Plaintiff:
Carlos Ferreriro, Bharat Thakkar, Nermin Memic and others
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Robinhood Securities, LLC and others
Cause Of Action: 29 U.S.C. § 1109
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