Cases 91 - 100 of 240
Bankley v. TransEnterix, Inc. et al.
as 5:2016cv00313
Plaintiff:
Ashok V. Bankley
Defendant:
TransEnterix, Inc., Todd M. Pope and Joseph P. Slattery
Cause Of Action: 28 U.S.C. § 1331
US Securities and Exchange Commission v. Davis et al
as 3:2016cv00285
Plaintiff:
US Securities and Exchange Commission
Defendant:
Richard W Davis, Jr.
Receiver:
A. Cotten Wright
Cause Of Action: 28 U.S.C. § 1331
FRIEDMAN v. HATTERAS FINANCIAL CORPORATION et al
as 1:2016cv00533
Plaintiff:
WILLIAM FRIEDMAN
Defendant:
HATTERAS FINANCIAL CORPORATION, DAVID W BERSON, BENJAMIN M HOUGH and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Pierrard
as 3:2016cv00257
Plaintiff:
Securities and Exchange Commission
Defendant:
John Pierrard
Cause Of Action: 12 U.S.C. § 22
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
WILSON v. HATTERAS FINANCIAL CORPORATION et al
as 1:2016cv00445
Plaintiff:
JAMES WILSON
Defendant:
HATTERAS FINANCIAL CORPORATION , DAVID W BERSON , MICHAEL R HOUGH and others
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Moore et al
as 3:2016cv00208
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
George A. Moore
Cause Of Action: 15 U.S.C. § 77
COMMODITY FUTURES TRADING COMMISSION v. THOMAS et al
as 1:2016cv00226
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS INC.
Cause Of Action: 7 U.S.C. § 25
Scrogham v. Reid et al
as 5:2016cv00045
Plaintiff:
Floyd Scrogham
Defendant:
Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
Pendleton v. Reid et al
as 5:2016cv00037
Plaintiff:
Curtis Pendleton
Defendant:
Robert L. Reid , Scott B. Kauffman , Jerry R. Licari and others
Cause Of Action: 28 U.S.C. § 1331
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