Cases 1 - 10 of 15
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
Rees-Evans et al v. AMP Global Clearing, LLC et al
as 1:2020cv07169
Defendant:
AMP Clearing, AMP Global USA, AMP Global Clearing, LLC and others
Plaintiff:
Briand Parenteau, Jerome Raphael SIV and Robert Rees-Evans
Commodity Futures Trading Commission v. Long Leaf Trading Group, Inc. et al
as 1:2020cv03758
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Long Leaf Trading Group, Inc., Jeremy S. Ruth, James A. Donelson and others
Chester County Employees Retirement Fund v. Stoelting et al
as 2:2017cv01788
Defendant:
Ivor J. Evans, Scott D Rued, Chad M. Utrup and others
Plaintiff:
Chester County Employees Retirement Fund
Cause Of Action: 28 U.S.C. § 1331
CHOJAR v. ANGIE'S LIST, INC. et al
as 1:2017cv03208
Defendant:
ANGIE'S LIST, INC., GEORGE D. BELL, MARK BRITTO and others
Plaintiff:
ATUL CHOJAR
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pill v. ANGIE'S LIST, INC. et al
as 1:2017cv02461
Defendant:
ANGI HOMESERVICES INC., ANGIE'S LIST, INC., GEORGE D. BELL and others
Plaintiff:
DAVID PILL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PARSHALL v. ANGIE'S LIST, INC. et al
as 1:2017cv02418
Defendant:
ANGI HOMESERVICES INC., ANGIE'S LIST, INC., GEORGE D. BELL and others
Plaintiff:
PAUL PARSHALL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Stamatiades v. Inteliquent, Inc. et al
as 1:2013cv05701
Plaintiff:
Costas Stamatiades
Defendant:
Inteliquent, Inc., G. Edwards Evans, Robert Junkroski and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Evans et al v. Wasendorf et al
as 1:2012cv07365
Plaintiff:
William Robert Evans , Willow Trustees Limited , Kirk Houghton and others
Defendant:
Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J Aslin and others
Cause Of Action: 7 U.S.C. § 6
United States Commodity Futures Trading Commission v. Battoo et al
as 1:2012cv07127
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Nikolai Simon Battoo, BC Capital Group S.A., BC Capital Group International Limited and others
Receiver:
Robb Evans & Associates LLC
Cause Of Action: 7 U.S.C. § 6
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