Cases 121 - 130 of 509
Bushansky v. Travelport Worldwide Limited et al
as 1:2019cv00916
Defendant:
Gordon Wilson, Michael Durham, John Smith and others
Plaintiff:
Stephen Bushansky
Carpenters Pension Fund of Illinois v. Cherry Bekaert LLP
as 1:2019cv01022
Plaintiff:
Carpenters Pension Fund of Illinois
Defendant:
Cherry Bekaert LLP
Securities and Exchange Commission v. Meyers et al
as 1:2018cv05868
Defendant:
Statim Holdings, Inc. and Joseph A. Meyers, Jr.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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
Agnes-Sampson v. Arris International PLC et al
as 1:2019cv00243
Defendant:
James A. Chiddix, Debora J. Wilson, Bruce McClelland and others
Plaintiff:
Louise Agnes-Sampson
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
Ebisike v. HD Supply Holdings, Inc. et al
as 1:2017cv02984
Defendant:
Evan J. Levitt, HD Supply Holdings, Inc. and Joseph J. Deangelo
Plaintiff:
Obioma Ebisike
Petitioner:
Local 272 Labor-Management Pension Fund and Fire and Police Pension Fund, San Antonio
Cause Of Action: 15 U.S.C. § 78
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
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