Cases 101 - 110 of 241
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
Securities and Exchange Commission v. Optimum Income Property, LLC et al
as 3:2016cv00073
Plaintiff:
Securities and Exchange Commission
Defendant:
Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras
Cause Of Action: 15 U.S.C. § 77
Nieman v. Duke Energy Corporation et al
as 3:2012cv00456
Plaintiff:
Maurine Nieman, Gerald Friesen, Carolyn Friesen and others
Consolidated Plaintiff:
Michael William Sunner, Gladys Sunner and James A Craig
Defendant:
Duke Energy Corporation, James E. Rogers, Lynn J. Good and others
Petitioner:
Amlagamated Bank and Duke Investors
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. CAUSWAVE et al
as 1:2015cv01068
Defendant:
CAUSWAVE, JEFFREY L. RIGGS and DIANE R. BALDWIN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. CAUSwave, Inc et al
as 4:2015cv00197
Defendant:
CAUSwave, Inc, Jeffrey L. Riggs and Diane R. Baldwin
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities & Exchange Commission v. Gilmond
as 3:2015cv00591
Defendant:
Trudy R. Gilmond
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff:
E. F. Greenberg
Defendant:
Michael G. Browning, Lynn J. Good, Daniel R. DiMicco and others
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Commission v. Bernath
as 3:2015cv00485
Plaintiff:
Securities & Exchange Commission
Defendant:
Lonny S Bernath
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
In re CHANNELADVISOR CORPORATION Securities Litigation
as 5:2015cv00307
Plaintiff:
Justin Dice and David A. Garcia
Defendant:
Channeladvisor Corporation , Scot Wingo , David Spitz and others
Cause Of Action: 15 U.S.C. § 78
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