Cases 21 - 30 of 122
Securities and Exchange Commission v. Kipp et al
as 3:2016cv00258
Defendant:
Kipp, Michael J. Kipp and Joanne K Viard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Barrett et al
as 3:2018cv00522
Defendant:
Grayson Brookshire and Justin Blake Barrett
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States of America v. Simmons
as 3:2018cv00371
Defendant:
Mr. Jerry Austin Simmons and Jerry Austin Simmons
Plaintiff:
United States of America
Cause Of Action: 7 U.S.C. § 25
Hegeman v. Ferland et al
as 3:2018cv00349
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Defendant:
E. James Ferland, Thomas A. Christopher, Jenny L. Apker and others
Plaintiff:
Dan Hegeman
Cause Of Action: 15 U.S.C. § 78
Paskowitz v. Capitala Finance Corp. et al
as 3:2018cv00096
Plaintiff:
Laurence Paskowitz
Defendant:
Capitala Finance Corp. , Joseph B. Alala, III and Stephen A. Arnall
Movant:
Karen Story , Sanford B. Salzman , Darryl Ledet and others
Cause Of Action: 15 U.S.C. § 78
Ibekwe v. Blood Oranges LLC et al
as 3:2018cv00089
Plaintiff:
Bryant Ibekwe
Defendant:
Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sandifer v. Capitala Finance Corp. et al
as 3:2018cv00063
Plaintiff:
Stephanie Sandifer
Defendant:
Capitala Finance Corp. , Joseph B. Alala, III and Stephen A. Arnall
Cause Of Action: 15 U.S.C. § 78
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff:
Beth A. Daniel
Defendant:
Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: 15 U.S.C. § 78
Kendall v. Snyder's-Lance, Inc. et al
as 3:2018cv00051
Plaintiff:
Martin Kendall
Defendant:
Snyder's-Lance, Inc., James W. Johnston, Brian J. Driscoll and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Snyder's-Lance, Inc. et al
as 3:2018cv00049
Plaintiff:
Matthew Sciabacucchi
Defendant:
Snyder's-Lance, Inc., Jeffrey A. Atkins, Peter P. Brubaker and others
Cause Of Action: 15 U.S.C. § 78
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