Cases 1 - 7 of 7
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Kirby v. Barton et al
as 3:2022cv01447
Defendant:
2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee and others
Plaintiff:
Pamela Kirby
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In re SolarWinds Corporation Securities Litigation
as 1:2021cv00138
Defendant:
J. Barton Kalsu, SolarWinds Corporation and Kevin B. Thompson
Plaintiff:
New York City District Council of Carpenters Pension Fund
Consolidated Plaintiff:
Daniel Azpurua and Timothy Bremer
Bremer v. SolarWinds Corporation et al
as 1:2021cv00002
Plaintiff:
Timothy Bremer
Defendant:
J. Barton Kalsu, SolarWinds Corporation and Kevin B. Thompson
Petitioner:
New York City District Council of Carpenters Pension Fund, on behalf of itself and all others similarly situated
Azpurua v. SolarWinds Corporation et al
as 1:2021cv00047
Plaintiff:
DANIEL AZPURUA
Defendant:
J. Barton Kalsu, SolarWinds Corporation and Kevin B. Thompson
Petitioner:
New York City District Council of Carpenters Pension Fund, on behalf of itself and all others similarly situated
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission et al v. Triton Financial, LLC et al
as 1:2009mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Triton Financial, LLC, Triton Acquisition LP and Kurt B Barton
Receiver:
Steven A Harr
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Triton Financial, LLC et al
as 1:2009cv00924
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Triton Financial, LLC, Triton Acquisition, LP and Kurt B. Barton
Receiver:
Steven A. Harr
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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