Cases 1 - 10 of 19
WILLIAMSON et al v. LINARDUCCI et al
as 1:2024cv01526
Plaintiff:
Constance Novoa and Rachel Lynn Williamson
Defendant:
Gerardo Lorenzo Linarducci, Ducci Enterprises, LLC and Integrity Wealth Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BT BRANDS, INC. et al v. NOBLE ROMAN'S INC. et al
as 1:2023cv01352
Plaintiff:
BT Brands, Inc. and Gary Copperud
Defendant:
NOBLE ROMAN'S INC., A. Scott Mobley, Paul W. Mobley and others
SECURITIES AND EXCHANGE COMMISSION v. JONES
as 1:2021cv00659
Defendant:
JAMES ROLAND JONES
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CELADON GROUP, INC.
as 1:2019cv01659
Defendant:
CELADON GROUP, INC.
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. NEW et al
as 1:2018cv03975
Defendant:
David N Knuth, Synergy Investment Services, LLC, Alan H New and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
CHOJAR v. ANGIE'S LIST, INC. et al
as 1:2017cv03208
Defendant:
ANGIE'S LIST, INC., GEORGE D. BELL, MARK BRITTO and others
Plaintiff:
ATUL CHOJAR
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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. ANGIE'S LIST, INC. et al
as 1:2017cv02418
Defendant:
ANGI HOMESERVICES INC., ANGIE'S LIST, INC., GEORGE D. BELL and others
Plaintiff:
PAUL PARSHALL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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