Cases 1 - 10 of 144
Hunter v. Blue Ridge Bankshares, Inc. et al
as 1:2023cv08944
Plaintiff:
Russell Hunter
Defendant:
Blue Ridge Bankshares, Inc., Brian K. Plum, Judy C. Gavant and others
Weeks v. Arqit Quantum Inc. et al
as 1:2023cv02806
Defendant:
Arqit Quantum Inc., Centricus Acquisition Corp., David Williams and others
Plaintiff:
Chris Weeks
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
D'Angelo et al v. D'Annunzio et al
as 2:2023cv01322
Plaintiff:
Steven D'angelo, Steveline, Inc. and Steven P. D'Angelo
Counter Defendant:
SPG Sheridan Group LLC and Lawrence Rubin
Counter Claimant:
Arthur D'Annunzio, Jewelry Designer Showcase, Inc., PPAD Inc. & Associates and others
Defendant:
Paul J. DeVito, DeVito & DeVito, P.C., Williams & Foster Consulting Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Nicosia et al
as 1:2022cv05761
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Nicosia, Ronald Touchard, William Reininger and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Johnson v. Healthcare Trust of America, Inc. et al
as 1:2022cv03692
Plaintiff:
William Johnson
Defendant:
Healthcare Trust of America, Inc., W. Bradley Blair, II, Reshma Block and others
Whitfield v. Blueknight Energy Partners, L.P. et al
as 1:2022cv03538
Plaintiff:
Matthew Whitfield
Defendant:
Blueknight Energy Partners, L.P., Duke R. Ligon, Steven M. Bradshaw and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Redfield v. Blueknight Energy Partners, L.P. et al
as 1:2022cv03536
Plaintiff:
Denise Redfield
Defendant:
Blueknight Energy Partners, L.P., Duke R. Ligon, Steven M. Bradshaw and others
Holness v. SailPoint Technologies Holdings, Inc. et al
as 1:2022cv03268
Plaintiff:
Patricia Holness
Defendant:
SailPoint Technologies Holdings, Inc., William Bock, Ron Green and others
Hopkins v. Emclaire Financial Corp. et al
as 1:2022cv03147
Plaintiff:
Matthew Hopkins
Defendant:
Emclaire Financial Corp., William C. Marsh, David L. Cox and others
Coffman v. Vectrus, Inc. et al
as 1:2022cv03098
Plaintiff:
Catherine Coffman
Defendant:
Vectrus, Inc., Charles Prow, Louis J. Giuliano and others
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