Cases 1 - 10 of 15
Pill v. ANGIE'S LIST, INC. et al
as 1:2017cv02461
Defendant:
ANGI HOMESERVICES INC., ANGIE'S LIST, INC., GEORGE D. BELL and others
Plaintiff:
DAVID PILL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PARSHALL v. STONEGATE MORTGAGE CORPORATION et al
as 1:2017cv00711
Defendant:
KEVIN BHATT, JAMES BROWN, HOME POINT FINANCIAL CORPORATION and others
Plaintiff:
PAUL PARSHALL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
ESPOSITO v. JP MORGAN CHASE BANK NA et al
as 1:2015cv01232
Plaintiff:
FRANK J. ESPOSITO, JR.
Defendant:
JP MORGAN CHASE BANK NA, JP MORGAN SECURITIES LLC, JON RAMEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant:
FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor:
MAINSOURCE BANK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WILLIKY
as 1:2015cv00357
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GARY S. WILLIKY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. DURHAM et al
as 1:2011cv00370
Defendant:
JAMES F. COCHRAN, TIMOTHY S. DURHAM and RICK D. SNOW
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. BERKSHIRE RESOURCES, L.L.C. et al
as 1:2009cv00704
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BERKSHIRE RESOURCES, L.L.C., BERKSHIRE (40L), L.L.P., BERKSHIRE 2006-5, L.L.P. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VENNERI FAMILY TRUST et al v. CARLSON et al
as 1:2008cv01674
Plaintiff:
VENNERI FAMILY TRUST, VENNERI FAMILY TRUST, VALDO VENNERI and others
Defendant:
RICHARD A. CARLSON, ARVINA JOYCE CARLSON and ANTHONY T. CARLSON
Cause Of Action: Federal Question
STEPHEN A. EILENBERG, SUCCESSOR TRUSTEE OF THE EILENBERG FAMILY TRUST v. MORGAN KEEGAN & CO., INC.
as 1:2008cv01333
Plaintiff:
STEPHEN A. EILENBERG, SUCCESSOR TRUSTEE OF THE EILENBERG FAMILY TRUST
Defendant:
MORGAN KEEGAN & CO., INC.
Cause Of Action: Federal Question
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