Cases 1 - 10 of 12
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
Posey v. Brookdale Senior Living, Inc. et al
as 3:2020cv00543
Defendant:
Lucinda M. Baier, Brookdale Senior Living, Inc., Steven E. Swain and others
Plaintiff:
Christopher Michael Posey, Sr.
Pedernera v. Cartwright et al
as 3:2019cv00777
Defendant:
Darrell S. Freeman, Sr., AAC Holdings, Inc., Lucius E. Burch III and others
Plaintiff:
Theresa Pedernera
Cooper v. Cartwright et al
as 3:2019cv00717
Defendant:
Darrell S. Freeman, AAC Holdings, Inc., Lucius E. Burch, III and others
Plaintiff:
Ben Cooper
Iafrate, Sr. et al v. Angelo Iafrate, Inc. et al
as 2:2018cv11150
Plaintiff:
Angelo Iafrate, Sr. , Dominic Iafrate , Angelo E. Iafrate and others
Defendant:
Angelo Iafrate, Inc. and Robert Adcock
Cause Of Action: 15 U.S.C. § 77
Weiss v. Pileggi et al
as 2:2012cv02223
Plaintiff:
Joseph H. Weiss
Defendant:
Dominic J. Pileggi, Kenneth R. Masterson, Jean-Paul Richard and others
Cause Of Action: 28 U.S.C. § 1331
Elliot v. Thomas & Betts Corporation et al
as 2:2012cv02188
Plaintiff:
Paul Elliot
Defendant:
Thomas & Betts Corporation, Michael L. Ducker, Jeananne K. Hauswald and others
Cause Of Action: 15 U.S.C. § 78
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001 v. Moore & Company Capital Management, LLC et al
as 2:2010cv00850
Plaintiff:
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001
Defendant:
Moore & Company Capital Management, LLC and Steven P Moore
Cause Of Action: 15 U.S.C. § 78
Ryan v. Ford et al
as 2:2008cv02558
Plaintiff:
Gil M. Ryan and Gil M. Ryan
Defendant:
Price D. Ford, Sr. and Cypress Realty Holdings Company - Southaven I, LLC
Cause Of Action: Federal Question
Amantea et al v. Innotrac, Inc. et al
as 1:2007cv03542
Plaintiff:
Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry and others
Defendant:
Innotrac, Inc., Scott Dorfman, David L. Gansey and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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