Cases 11 - 20 of 102
Reese v. Carmichael et al
as 1:2021cv01631
Defendant:
James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff:
Robert L. Reese
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant:
C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff:
Peter T. Hansen
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
Macovski v. Groupon, Inc. et al
as 1:2020cv02581
Plaintiff:
Lazar Macovski
Defendant:
Rich Williams, Groupon, Inc. and Melissa Thomas
Cause Of Action: 12 U.S.C. § 22
Seafarers Pension Plan v. Bradway et al
as 1:2019cv08095
Defendant:
Ronald A. Williams, Kenneth M. Duberstein, Raymond L Conner and others
Plaintiff:
Seafarers Pension Plan
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PEAVLER et al
as 1:2019cv04804
Defendant:
WILLIAM ERIC MEEK and BOBBY PEAVLER
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE
Pierce v. Rajendra et al
as 2:2019cv01199
Defendant:
Mark D Smith, Gloster B Current, Kevin Wheeler and others
Nominal Defendant:
AO Smith Corporation
Plaintiff:
Ian Pierce
Spyra et al v. The Heartland Christian Advisors et al
as 2:2019cv01110
Defendant:
J. William Gailbreath, George D. Guritz, The Heartland Christian Advisors and others
Plaintiff:
Spurmaxim Inc Profit Sharing Plan, Robert W Thomas, Eric Spyra and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant:
DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION et al
as 1:2019cv01876
Plaintiff:
DANNY RAY WILLIAMS and SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331
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