Cases 1 - 10 of 19
Motley v. Dream Living LLC et al
as 2:2023cv03478
Plaintiff:
Phileisha Yuvette Motley
Defendant:
Dream Living LLC doing business as 10x Property, Gamal Harding, Amalea Harding and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lim v. Hightower et al
as 4:2023cv01454
Plaintiff:
Bandol Lim
Defendant:
Edward Hightower and Adam Kroll
Meisels v. GP Strategies Corporation et al
as 2:2021cv12124
Plaintiff:
Jacob Meisels
Defendant:
GP Strategies Corporation, Scott N. Greenberg, Marshall S. Geller and others
Reyes v. Delphi Technologies PLC et al
as 2:2020cv11562
Defendant:
David S. Haffner, Richard F. Dauch, Timothy M. Manganello and others
Plaintiff:
Magin Reyes
Heinowski v. Delphi Technologies PLC et al
as 2:2020cv10834
Defendant:
David S. Haffner, Joseph S. Cantie, Timothy M. Manganello and others
Plaintiff:
Jim Heinowski
Strougo v. Tivity Health, Inc. et al
as 3:2020cv00165
Defendant:
Adam C. Holland, Donato Tramuto and Tivity Health, Inc.
Plaintiff:
Robert Strougo
Franch v. SmileDirectClub, Inc. et al
as 3:2019cv00962
Defendant:
William Blair & Company, LLC, Nicolaus & Company, Incorporated, Stifel and others
Plaintiff:
Adam Franch and Adam Franchi
Intervenor Plaintiff:
TRUSTEE MICHAEL J MORSE
Petitioner:
1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Consolidated Plaintiff:
Richard Andre and Barry Ginsberg
Kohn, et al. v. Glenmede Trust Company, et al.
as 1:2019cv01352
Defendant:
Robert Siewert, Glenmede Trust Company, Glenmede Trust Company, N.A. and others
Plaintiff:
Adam P. Kohn
Cause Of Action: 28 U.S.C. § 1331
American Electric Motors, Inc. et al v. Massey et al
as 2:2014cv02761
Plaintiff:
American Electric Motors, Inc. and Marvin E. Adams, Jr.
Defendant:
Douglas H. Massey and Sandra J. Massey
Cause Of Action: 15 U.S.C. § 77
Securities & Exchange Commission v. Murrell et al
as 2:2013cv12856
Plaintiff:
Securities & Exchange Commission
Defendant:
Mack D Murrell, Charles W Adams and Raymond James Financial Services, Incorporated
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