Cases 51 - 60 of 1,258
CFTC v. James Donelson
as 23-1809
Plaintiff / Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant / Appellant:
JAMES A. DONELSON
Bilello et al v. Schwab et al
as 1:2023cv02139
Plaintiff:
MARK BILELLO, PEGGY BILELLO, QUEST IRA, INC. fbo MARK J. BILELLO and others
Defendant:
BRANDON SCHWAB, KELLI SCHWAB, STEVE MASKREY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Burkhart v. Leasure et al
as 4:2023cv00003
Plaintiff:
WILLIAM NOBLE BURKHART
Defendant:
ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC, et al v. Equitybuild, Inc., et al
as 23-1450
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
BC57, LLC
Defendant:
EQUITYBUILD, INC.
Appellee:
KEVIN B. DUFF
California Ironworkers Field Pension Trust v. Generac Holdings Inc et al
as 2:2023cv00081
Plaintiff:
California Ironworkers Field Pension Trust
Defendant:
Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Petitioner:
Andrew Kujawiak, Cheryl Kujawiak, City Pension Fund for Firefighters and Police Officers in the City of Tampa and others
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
United States Securities and Exchange Commission v. Liddle, Anthony
as 3:2023cv00054
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anthony Liddle
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lippman v. Ford et al
as 1:2023cv00266
Plaintiff:
Ilene Lippman
Defendant:
Robert B Ford, Robert J. Alpern, Sally E. Blount and others
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