Cases 31 - 40 of 781
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
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
Reynolds v. Scotttrade, Inc./TD Ameritrade, Inc. et al
as 1:2023cv00159
Plaintiff:
Atrella R Reynolds
Defendant:
Scotttrade, Inc./TD Ameritrade, Inc., Toronto-Dominion Bank doing business as TD Bank, N.A. doing business as TD Ameritrade, Charles Schwab Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thompson v. Army and Air Force Exchange Service
as 3:2022cv02799
Plaintiff:
Linda Thompson
Defendant:
Army and Air Force Exchange Service
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Erie Insurance Exchange v. Urso
as 1:2022cv06088
Plaintiff:
Erie Insurance Exchange
Defendant:
Mr. William Urso
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
FIRST CHICAGO INSURANCE COMPANY v. NUNEZ CONCRETE, LLC et al
as 1:2022cv02130
Plaintiff:
FIRST CHICAGO INSURANCE COMPANY
Defendant:
NUNEZ CONCRETE, LLC, ERIE INSURANCE EXCHANGE and UNIVERSAL ENTERPRISES L&F, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Security and Exchange Commission v. Chavez et al
as 1:2022cv05965
Plaintiff:
Security and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto and CryptoFX, LLC
Receiver:
John Lewis, Jr.
Farmers Insurance Exchange v. Gree USA, Inc. et al
as 1:2022cv05605
Plaintiff:
Farmers Insurance Exchange
Defendant:
Gree USA, Inc. and MJC America, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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