Cases 31 - 38 of 38
Securities and Exchange Commission v. Lidingo Holdings, LLC et al
as 1:2017cv02540
Plaintiff:
Securities and Exchange Commission
Defendant:
Lidingo Holdings, LLC, Kamilla Bjorlin, Andrew Hodge and others
Cause Of Action: 12 U.S.C. § 22
Cropp v. Allen
as 1:2016cv08822
Plaintiff:
Nichole Cropp
Defendant:
Terry Allen
Cause Of Action: 15 U.S.C. § 78
Sturm et al v. The Keith Haring Foundation Inc. et al
as 1:2014cv01582
Plaintiff:
Tami Sturm , Maxine Kobley , Dianne Duncan and others
Defendant:
The Keith Haring Foundation Inc. , The Estate of Keith Haring , Julia Gruen and others
Cause Of Action: 17 U.S.C. § 43
Penceal et al v. Empire Beauty School, Inc. et al
as 1:2013cv07572
Plaintiff:
Sabrina Penceal , Shireef Jones , Kristy Waldrip and others
Defendant:
Empire Beauty School, Inc., EEG Inc., EEG LLC and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 7:2012cv07740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hawser, LLC v. M/V Total Eclipse et al
as 1:2011cv02762
Petitioner:
Hawser, LLC
Respondent:
M/V Total Eclipse, Timothy Nichols and Dolly Hinton
Cause Of Action: 09 U.S.C. § 1
Donoghue v. The Andersons, Inc. et al
as 1:2009cv10152
Plaintiff:
Deborah Donoghue
Defendant:
The Andersons, Inc. and David L. Nichols
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nichols et al v. Mahoney et al
as 1:2008cv03306
Plaintiff:
Andre Nichols and Daniel Moraes
Defendant:
Michael T. Mahoney, EMC Contracting Inc, EMC New York Contracting and others
Cause Of Action: Federal Question
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