Cases 1 - 10 of 37
Fleet Lease Exchange Co., Inc. v. GIG Logistics, Inc.
as 4:2024cv04070
Plaintiff:
Fleet Lease Exchange Co., Inc. doing business as Flexco Fleet Services
Defendant:
GIG Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Securities and Exchange Commission v. Hill et al
as 5:2023mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen and others
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Singleton v. Harris et al
as 5:2021cv05106
Defendant:
J & S Exchange, Inc. and Otto Harris, Jr.
Plaintiff:
Don Singleton
Cause Of Action: 28 U.S.C. § 1332
Security and Exchange Commission v. Smith et al
as 2:2020mc00061
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Security and Exchange Commission
Logan v. The Bank of New York Mellon Corp et al
as 2:2020cv02088
Defendant:
Wesley W. Von Schack, Thomas P. Gibbons, J. P. Sellers and others
Plaintiff:
Glicenia C. Logan
Cause Of Action: 42 U.S.C. § 1983
Goodrich et al v. Mid-West Stave Exchange, LLC et al
as 3:2019cv03087
Defendant:
Robert Berendzen, Neil Beatty and Mid-West Stave Exchange, LLC
Plaintiff:
Christopher Goodrich and Brandi Goodrich
Cause Of Action: 29 U.S.C. § 201
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
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