Cases 31 - 40 of 1,258
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Reena Reynolds, et al v. Skyline Real Estate Limited, et al
as 23-2731
Plaintiff / Appellant:
REENA REYNOLDS and SHALINI SHARMA
Defendant / Appellee:
SKYLINE REAL ESTATE LIMITED, SKYLINE TREASURY DESIGNATED ACTIVITY COMPANY, UNICORN REAL ESTATE LIMITED and others
Federal Housing Finance Agency, et al v. Kevin B. Duff
as 23-2668
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, in its capacity as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation and others
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Appellee:
KEVIN B. DUFF, Receiver
Burbige et al v. ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II et al
as 1:2021cv04349
Plaintiff:
Kevin Burbige, Ziyang Nie and Melbourne Firefighters' Retirement System
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Petitioner:
Phillip Goldstein, The Freedom and Justice Foundation, David Turk and others
Mannacio v. Discover Financial Services et al
as 1:2023cv06788
Plaintiff:
Eugene Mannacio
Defendant:
Discover Financial Services, Roger C. Hochschild, John T. Greene and others
In re the Allstate Corporation Securities Litigation
as 1:2016cv10510
Defendant:
The Allstate Corporation, Thomas J. Wilson, Matthew E. Winter and others
Plaintiff:
City of St. Clair Shores Police and Fire Retirement System and City of Providence
Petitioner:
Carpenters Pension Trust Fund for Northern California, City of Fort Lauderdale General Employees' Retirement System, Carpenters Annuity Trust Fund for Northern California and others
Cause Of Action: 15 U.S.C. § 78
Kelley v. Baxter International, Inc. et al
as 1:2023cv04497
Plaintiff:
Grover J. Kelley
Defendant:
Baxter International, Inc., Joseph E. Almeida, James K. Saccaro and others
BT BRANDS, INC. et al v. NOBLE ROMAN'S INC. et al
as 1:2023cv01352
Plaintiff:
BT Brands, Inc. and Gary Copperud
Defendant:
NOBLE ROMAN'S INC., A. Scott Mobley, Paul W. Mobley and others
Securities and Exchange Commission v. Legend Venture Partners LLC
as 1:2023cv04611
Plaintiff:
Securities and Exchange Commission
Defendant:
Legend Venture Partners LLC
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kim v. Jump Trading, LLC et al
as 1:2023cv02921
Plaintiff:
Taewoo Kim
Defendant:
Jump Trading, LLC and Kanav Kariya
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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