Cases 121 - 130 of 509
Uzun v. Arris International PLC et al
as 1:2018cv05555
Defendant:
James A. Chiddix, Andrew M. Barron, Debora J. Wilson and others
Plaintiff:
Aleksandr Uzun
Securities and Exchange Commission v. Forrester
as 4:2018cv00283
Defendant:
Jared Gabriel Forrester
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Beranger et al v. Harris et al
as 1:2018cv05054
Plaintiff:
Petr Rasplicka, Jaroslav Trubac, Romero Hennep and others
Defendant:
Clifford "T.I." Joseph Harris, Jr. and Ryan Felton
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kelly et al
as 1:2018cv04939
Defendant:
Lion's Share & Associates, Inc., Sean Kelly, Lion's Share Financial of East Cobb, Inc. and others
Plaintiff:
Securities and Exchange Commission
Other:
Center Street Securities, Inc.
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Craig et al
as 1:2018cv04539
Defendant:
Elizabeth Oharriz, Prestige Global Trading, Ltd, Peter Baker and others
Plaintiff:
United States Securities and Exchange Commission
Commodity Futures Trading Commission v. Lucrative Pips Corporation et al
as 1:2018cv04549
Defendant:
Lucrative Pips Corporation and Kevin Perry
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Dorrance
as 4:2018cv00209
Defendant:
Robert William Dorrance
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Palermo
as 1:2018cv03747
Defendant:
Salvadore D. Palermo
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Bonthu
as 1:2018cv03114
Defendant:
Sudhakar Reddy Bonthu
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Gray v. Acuity Brands, Inc. et al
as 1:2018cv02141
Plaintiff:
Thaddeus A. Gray , Erste-Sparinvest Kapitalanlagegesellschaft m.b.H. and Karen Rehm
Defendant:
Acuity Brands, Inc. , Vernon J. Nagel and Richard K. Reece
Movant:
Thomas Henry and Public Employees' Retirement System of Mississippi
Cause Of Action: 15 U.S.C. § 78
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