Cases 101 - 110 of 510
In Re Beazer Homes USA, Inc. Derivative Litigation
as 1:2019cv03377
Defendant:
Peter M. Orser, Brian C. Beazer, Stephen P. Zelnak, Jr. and others
Plaintiff:
Phillip Gottlieb, Jared Abrams, Steamfitters Local 449 Pension & Retirement Security Funds and others
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant:
Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson and others
Plaintiff:
Cody Hickey
Securities and Exchange Commission v. Alar et al
as 1:2019cv03265
Defendant:
Paul Alar and West Mountain, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80
PETERS v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00114
Defendant:
WILLIAM M. ISAAC, DR. SIDNEY E. HARRIS, PHILIP W. TOMLINSON and others
Plaintiff:
MICHAEL PETERS
WOLF v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00115
Defendant:
M TROY WOODS, THADDEUS ARROYO, RICHARD A SMITH and others
Plaintiff:
JACK WOLF
WC Oil & Gas LLC et al v. Alpine Development, LLC et al
as 4:2019cv00117
Defendant:
Rigside Energy Partners, LLC, Joseph Wallen, Robert Kent Honeyman and others
Plaintiff:
105 Equities LLC and WC Oil & Gas LLC
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant:
Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz and others
Plaintiff:
United States Securities and Exchange Commission
SECURITIES AND EXCHANGE COMMISSION v. ARBAB et al
as 3:2019cv00055
Defendant:
ARTIS PROFICIO CAPITAL INVESTMENTS LLC, SYED ARHAM ARBAB and ARTIS PROFICIO CAPITAL MANAGEMENT LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
Taylor v. Floor & Decor Holdings, Inc. et al
as 1:2019cv02270
Defendant:
Ares Corporate Opportunities Fund III, L.P., Freeman Spogli Management Co., L.P., FS Capital Partners VI, LLC and others
Plaintiff:
Grant Taylor
Fedance v. Harris et al
as 1:2019cv02125
Plaintiff:
Kenneth Fedance
Defendant:
Ryan Felton and Clifford "T.I" Joseph Harris, Jr.
Cause Of Action: 15 U.S.C. § 77
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