Cases 11 - 20 of 121
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re LexinFintech Holdings Ltd. Securities Litigation
as 3:2020cv01562
Plaintiff:
Robert Solis and Matthew P. Castner
Defendant:
Lexinfintech Holdings, LTD, Jay Wenjie Xiao, Craig Yan Zeng and others
Petitioner:
Allen Notowitz, Lennon Wright and Stephen Grossi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Portland General Electric Company Securities Litigation
as 3:2020cv01583
Defendant:
Portland General Electric Company, James F. Lobdell, Maria Pope and others
Plaintiff:
Pamela T. Cannataro
Petitioner:
Public Employees' Retirement System of Mississippi
Public Employees' Retirement System of Mississippi v. Portland General Electric Company et al
as 3:2020cv01786
Defendant:
Portland General Electric Company, James F. Lobdell and Maria Pope
Plaintiff:
Public Employees' Retirement System of Mississippi and Pamela T. Cannataro
Shahrohkimanesh v. Harborside, Inc. et al
as 3:2020cv01551
Defendant:
Harborside, Inc., Andrew Berman, Keith Li and others
Plaintiff:
Rihanna Shahrohkimanesh
Cause Of Action: 15 U.S.C. § 77
Hessell v. Portland General Electric Company, et al
as 3:2020cv01523
Plaintiff:
Kevin Hessell
Defendant:
Portland General Electric Company, James F. Lobdell and Maria Pope
Rolfe v. Midland Funding, LLC
as 3:2020cv01432
Defendant:
Midland Funding, LLC
Plaintiff:
Danniel Rolfe
Cause Of Action: 15 U.S.C. § 1692
Commodity Futures Trading Commission v. Hass et al
as 6:2020cv00934
Defendant:
Simply Gains Inc. and Erik J. Hass
Plaintiff:
Commodity Futures Trading Commission
Lemieux v. Canaan, Inc. et al
as 3:2020cv00356
Defendant:
Citigroup Global Markets Inc., Qifeng Sun, CMB International Capital Limited and others
Plaintiff:
Phillippe Lemieux
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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