Cases 1 - 10 of 74
Securities and Exchange Commission v. Hyzon Motors Inc. et al
as 6:2023cv06553
Plaintiff:
Securities and Exchange Commission
Defendant:
Hyzon Motors Inc., Craig M. Knight and Max C.B. Holthausen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. City of Rochester, New York et al
as 6:2022cv06273
Plaintiff:
Securities and Exchange Commission
Defendant:
City of Rochester, New York, Rosiland Brooks-Harris, Capital Markets Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Sewell
as 6:2022cv06274
Plaintiff:
Securities and Exchange Commission
Defendant:
Everton Sewell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Campbell
as 1:2022cv00423
Plaintiff:
Securities and Exchange Commission
Defendant:
Jennifer Campbell
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Farmers Insurance Exchange et al v. Drexler et al
as 6:2021cv06543
Plaintiff:
Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Steven Drexler and Steven Drexler Agency, Inc.
Farmers Insurance Exchange et al v. Flanagan Mills et al
as 6:2021cv06477
Plaintiff:
Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Megan Flanagan Mills and Flanagan Mills Insurance Agency, LLC d/b/a Flanagan Mills Agency
Securities and Exchange Commission v. Earthsource Minerals International, LLC et al
as 6:2021cv06198
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. Palermo, Jason M. Wendt, Abundant Resource Development, LLLP and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. The Estate of Richard Ventrilla et al
as 1:2020cv01310
Defendant:
Cygnus Capital Management, LLC and The Estate of Richard Ventrilla
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Hutch & Associates, Inc. et al v. Erie Insurance Company of New York et al
as 1:2020cv00896
Plaintiff:
Delaware Restaurant Holdings, LLC doing business as Remington Tavern & Seafood Exchange and Hutch & Associates, Inc. doing business as Hutch's Restaurant
Defendant:
Erie Insurance Exchange, Erie Insurance Property & Casualty Co., Erie Insurance Company of New York and others
Cause Of Action: 28 U.S.C. § 1332
Adirondack Insurance Exchange v. Kim
as 1:2020cv00563
Defendant:
Cory Kim
Plaintiff:
Adirondack Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332
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