Cases 1 - 10 of 21
UNITED CUTWATER, LLC v. AUTO ENTERPRISE TIG INC. et al
as 3:2022cv00056
Plaintiff:
UNITED CUTWATER, LLC
Defendant:
AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WILLIAMS
as 1:2019cv01878
Defendant:
DANNY RAY WILLIAMS and DANNY R. WILLIAMS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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 EXCHANGE COMMISSION v. KUHNASH et al
as 3:2019cv00028
Plaintiff:
SECURITIES EXCHANGE COMMISSION
Defendant:
KEVIN R. KUHNASH and JASON P. JIMMERSON
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
NISENSHAL v. VECTREN CORPORATION et al
as 3:2018cv00121
Defendant:
PATRICK K. MULLEN, MICHAEL L. SMITH, VECTREN CORPORATION and others
Plaintiff:
MICHAEL NISENSHAL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
VONSALZEN v. VECTREN CORPORATION et al
as 3:2018cv00122
Defendant:
PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Plaintiff:
MATTHEW VONSALZEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
STEIN v. VECTREN CORPORATION et al
as 3:2018cv00117
Defendant:
PATRICK K. MULLEN, VECTREN CORPORATION, CARL L. CHAPMAN and others
Plaintiff:
SHIVA STEIN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SCARANTINO v. VECTREN CORPORATION et al
as 3:2018cv00115
Defendant:
PATRICK K. MULLEN, MICHAEL L. SMITH, VECTREN CORPORATION and others
Plaintiff:
RICHARD SCARANTINO
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DANIGELIS v. VECTREN CORPORATION et al
as 3:2018cv00114
Defendant:
PATRICK K. MULLEN, VECTREN CORPORATION, , Jr. JAMES H. DEGRAFFENREIDT and others
Plaintiff:
JAMES DANIGELIS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
KUEBLER et al v. VECTREN CORPORATION et al
as 3:2018cv00113
Defendant:
PATRICK K. MULLEN, VECTREN CORPORATION, , Jr. JAMES H. DEGRAFFENREIDT and others
Plaintiff:
MICHAEL KUEBLER, MATTHEW VONSALZEN, RICHARD SCARANTINO and others
Consolidated Plaintiff:
MICHAEL NISENHAL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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