Cases 11 - 20 of 257
United States Securities and Exchange Commission v. Nordlund
as 0:2022cv02406
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason Nordlund
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Steamfitters Local 449 Pension & Retirement Security Funds v. Sleep Number Corporation et al
as 0:2021cv02669
Plaintiff:
Steamfitters Local 449 Pension & Retirement Security Funds
Defendant:
Sleep Number Corporation, Shelly R. Ibach and David R. Callen
Petitioner:
Ricardo Dario Schammas
Securities and Exchange Commission v. Pope
as 0:2022cv02155
Plaintiff:
Securities and Exchange Commission
Defendant:
David Pope
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Tavlin et al
as 0:2022cv01723
Plaintiff:
Securities and Exchange Commission
Defendant:
Doron Tavlin, Afshin Farahan, David Gantman and others
Weaver v. Moen et al
as 0:2022cv01403
Plaintiff:
Jack Weaver
Defendant:
Brent Moen, William Burke, Peter Soderberg and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moore v. Valette et al
as 0:2022cv01292
Plaintiff:
Gwendolyn Calla Moore
Defendant:
Jean-Michel Valette, Shelly Ibach, Barbara Matas and others
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Gabelli Asset Fund et al v. Resideo Technologies, Inc. et al
as 0:2020cv00094
Plaintiff:
Gabelli Focus Five Fund, The, Gabelli Asset Fund, The, Gabelli Dividend & Income Trust, The and others
Defendant:
Michael G. Nefkens, Resideo Technologies, Inc., Honeywell International Inc. and others
Riviera Beach Police Pension Fund et al v. Nefkens et al
as 0:2021cv01965
Plaintiff:
Riviera Beach Police Pension Fund and City of Hialeah Employees Retirement System
Defendant:
Michael G. Nefkens, Joseph D. Ragan, III, Niccolo de Masi and others
In re Resideo Technologies, Inc. Derivative Litigation
as 0:2021cv02097
Plaintiff:
Jawad A. Ayaz and Daniel Sanclemente
Defendant:
Michael G. Nefkens, Joseph D. Ragan III, Niccolo De Masi and others
Petitioner:
Riviera Beach Police Pension Fund
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