Cases 71 - 80 of 693
Schreiber et al v. Tupperware Brands Corporation et al
as 6:2020cv00507
Defendant:
Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff:
Karen Schreiber and Stewart Schreiber
Petitioner:
Michele Terry, Patricia Clark, Karl Thomas and others
Williams et al v. Holiday Inn Club Vacations et al
as 6:2020cv00443
Defendant:
Does 1-5, Roe Corporations, 1-10, Holiday Inn Club Vacations and others
Plaintiff:
Richard Rosario, Jantha Williams, Judy Glass and others
Cause Of Action: 15 U.S.C. § 0077
Avangardchik, LLC v. Sturnialo et al
as 8:2020cv00595
Plaintiff:
Avangardchik, LLC
Defendant:
N.J.S.N. Holdings, Inc., Peter Sturnialo and Real Holding Services, Inc.
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Kinetic Investment Group, LLC et al
as 8:2020cv00394
Defendant:
KCL Services, LLC, KIH, Inc., Michael Scott Williams and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Branch Banking and Trust Company and Truist
Receiver:
Mark A. Kornfeld
Cause Of Action: 15 U.S.C. § 0077
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff:
The Lee S. Kosby Trust
Defendant:
brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Zurilo v. Romandetti et al
as 6:2020cv00387
Defendant:
Phillip J. Keller, Sheila H. Schweitzer, James Renna and others
Plaintiff:
Jelena Zurilo
Commodity Futures Trading Commission v. US Coin Bullion LLC et al
as 6:2020cv00040
Defendant:
Joseph Esposito, Salvatore Esposito and US Coin Bullion LLC
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Enviratrends, Inc. et al
as 8:2015cv01903
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Enviratrends, Inc. and Russell F. Haraburda
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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