Cases 1 - 10 of 12
Igney et al v. Schwab et al
as 1:2023cv16642
Plaintiff:
BRADLEY IGNEY and SANDRA IGNEY
Defendant:
BRANDON SCHWAB, KELLI SCHWAB, SHEPHERD CAPITAL LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01005
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver:
Kelly M Crawford
Michalski v. Weber Inc. et al
as 1:2022cv03966
Plaintiff:
Robert Michalski
Defendant:
Weber Inc., Christopher Scherzinger, William Horton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plumbers and Steamfitters Local 60 Pension Trust v. Nielsen Holdings plc et al
as 1:2018cv06459
Plaintiff:
Plumbers and Steamfitters Local 60 Pension Trust
Defendant:
Kelly Abcarian, Jamere Jackson, Dwight Mitchell Barns and others
Petitioner:
Public Employees Retirement System of Mississippi, Erste Asset Management GmbH and Houston Municipal Employees Pension System
Englehart et al v. Tellabs, Inc. et al
as 1:2014cv01990
Defendant:
Bo Hedfors, Jan H. Suwinski, Marlin Equity Partners and others
Plaintiff:
Robert Englehart, The Judith Kane-Rodriguez 2012 Family Trust and Jorge Rodriguez
Cause Of Action: 15 U.S.C. § 77
Lambert v. Tellabs, Inc. et al
as 1:2013cv07945
Plaintiff:
Kerry Lambert
Defendant:
Tellabs, Inc. , Vincent H. Tobkin , Bo Hedfors and others
Cause Of Action: 15 U.S.C. § 78
DENNEY et al v. DENNEY et al
as 1:2013cv01380
Defendant:
KELLY BODETTE, CLINICAL CHEMISTRY SPECIALISTS CORP., DEREK COLE and others
Plaintiff:
CHAD DENNEY and MARY DENNEY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Osirus v. Kelly et al
as 1:2009cv06069
Plaintiff:
John Osirus
Defendant:
Robert P. Kelly, CWABS Asset-Backed Certificates and Bank of New York Employees
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. Kelly et al
as 1:2007cv04979
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Michael E. Kelly, Michael P. Kelly, Donald L. Kelly and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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