Cases 101 - 110 of 1,274
Commodity Futures Trading Commission v. Sam Ikkurty et al
as 1:2022cv02465
Defendant:
Sam Ikkurty, Sreenvias I Rao, Ravishankar Avadhanam and others
Plaintiff:
Commodity Futures Trading Commission
Receiver:
James Kopecky
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2022cv01925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Kumar v. Diab et al
as 1:2022cv02466
Plaintiff:
Vinay Kumar
Defendant:
Labeed Diab, Joseph Jordan, John L. Larsen and others
William Riehm v. Diplomat Pharmacy, Inc. et al
as 1:2019cv02631
Defendant:
Jeffrey Park, Atul Kavthekar, Brian T. Griffin and others
Plaintiff:
William Riehm
Petitioner:
Arsany Girgis
UNITED CUTWATER, LLC v. AUTO ENTERPRISE TIG INC. et al
as 3:2022cv00056
Plaintiff:
UNITED CUTWATER, LLC
Defendant:
AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY and others
Vince G Meyer v. Carmichael et al
as 1:2020cv04244
Defendant:
Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff:
Vince G Meyer Trust and Vince G. Meyer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds et al v. Fifth Third Bancorp et al
as 1:2020cv02176
Defendant:
Tayfun Tuzun, Fifth Third Bancorp and Greg D. Carmichael
Plaintiff:
Lee Christakis and Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Petitioner:
Joseph Esner, The Hins Family, Anne Focht and others
Hedick v. Kraft Heinz Company et al
as 1:2019cv01339
Defendant:
Bernardo Hees, David H. Knopf, Paulo Basilio and others
Plaintiff:
George A. Hedick, Jr., Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan, Timber Hill LLC and others
Petitioner:
Cam Hung Diep, James Tarsy, The Chesson Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Yang et al
as 2:2022cv00450
Plaintiff:
Securities and Exchange Commission
Defendant:
Kay X Yang, Xapphire LLC and Chao Yang
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Nakata v. AbbVie Inc. et al
as 1:2022cv01773
Plaintiff:
Calvin T. Nakata
Defendant:
AbbVie Inc., Richard A. Gonzalez, Robert A. Michaels and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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