Cases 1 - 10 of 39
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Howard M. Rensin, Trustee of the Rensin Joint Trust v. United States Cellular Corporation et al
as 1:2023cv02764
Plaintiff:
Howard M. Rensin, Trustee of the Rensin Joint Trust and Howard M Rensin
Defendant:
United States Cellular Corporation, Laurent C. Therivel, Douglas W. Chambers and others
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
SLABAUGH v. CHURCHILL CAPITAL CORPORATION IV et al
as 1:2021cv01652
Defendant:
MICHAEL KLEIN, ATIEVA, INC. doing business as LUCID MOTORS, PETER RAWLINSON and others
Plaintiff:
GREGORY J. SLABAUGH
Cause Of Action: 28 U.S.C. § 1331
Scheman et al v. Winter et al
as 1:2021cv01699
Plaintiff:
Peter Scheman and Andrew Scheman
Defendant:
Jupiter Pharma LLC and Michael C Winter
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant:
C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff:
Peter T. Hansen
De Filippis v. Farhat et al
as 1:2020cv03953
Defendant:
Curtis M. Selquist, Robert P. Jordheim, Thomas A. McEachin and others
Plaintiff:
Dominick De Filippis
Cause Of Action: 28 U.S.C. § 1331
Campbell v. RTI Surgical Holdings, Inc. et al
as 1:2020cv03464
Defendant:
Curtis M. Selquist, Robert P. Jordheim, Thomas A. McEachin and others
Plaintiff:
Niall Campbell
Summers v. RTI Surgical Holdings, Inc. et al
as 1:2020cv03347
Defendant:
Curtis M. Selquist, Robert P. Jordheim, Thomas A. McEachin and others
Plaintiff:
David Summers and Dominick DeFilippis
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
USA
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