Cases 61 - 70 of 1,258
SEC, et al v. Equitybuild, Inc., et al
as 22-3073
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, as Conservator for Fannie Mae and Freddie Mac
Defendant:
EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee:
KEVIN B. DUFF
Vladimir Frankfurt v. Mega Entertainment Group II, et al
as 22-3189
Plaintiff / Appellant:
VLADIMIR FRANKFURT
Defendant / Appellee:
MEGA ENTERTAINMENT GROUP II, PAVILION RESTAURANT & PETERGOF BANQUET HALL and ALEX FIELD
Azar v. Grubhub Inc. et al
as 1:2019cv07665
Defendant:
Grubhub Inc., Matthew Maloney and Adam DeWitt
Plaintiff:
Roei Azar
Petitioner:
Hugues Gervat, City of Pontiac Police & Fire Retirement System, City of Pontiac General Employees' Retirement System and others
Oakland County Voluntary Employees Beneficiary Association et al v. Generac Holdings Inc et al
as 2:2022cv01436
Plaintiff:
Oakland County Voluntary Employees Beneficiary Association and Oakland County Employees Retirement System
Defendant:
Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Smith v Argus Group Holdings, LLC et al
as 1:2022cv06054
Plaintiff:
Mr. Lawrence Smith
Defendant:
Argus Group Holdings, LLC, Technical Solutions Holdings, Edgewater Funds and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Shanaphy v. Kohls Corporation et al
as 2:2022cv01016
Plaintiff:
Sean Shanaphy
Defendant:
Kohls Corporation, Michelle Gass, Jill Timm and others
Petitioner:
Thomas Frame, Robert Adams and Nova Scotia Health Employees' Pension Plan
Securities and Exchange Commission v. Murray
as 1:2022cv06684
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al
as 1:2022cv01010
Plaintiff:
Michael Magnuson, Constance Magnuson, Linda Mack and others
Defendant:
Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC and others
Grobler v. Leasure et al
as 4:2022cv00064
Plaintiff:
SERGIO GROBLER
Defendant:
ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
Securities and Exchange Commission v. Caravette
as 1:2022cv05219
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel C Caravette
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