Cases 141 - 150 of 533
Dumanian et al v. Schwartz et al
as 1:2020cv01800
Plaintiff:
Advanced Suture, Inc., Gregory A Dumanian and Gregory Dumanian
Defendant:
Mark A Schwartz and Mark Alan Schwartz Revocable Trust Dated
Cause Of Action: 15 U.S.C. § 77
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Comi Investments, LLC et al v. Kiss Industries, LLC et al
as 1:2020cv00790
Plaintiff:
Sleeping Squirrel Investments, LLC and Comi Investments, LLC
Defendant:
Registered Agent Cole Evans, Kiss Industries, LLC and Cole Evans
Cause Of Action: 15 U.S.C. § 78
Dotson v. Tallgrass Energy, LP et al
as 1:2020cv00542
Defendant:
Tallgrass Energy, LP, Guy G. Buckley, Terrance D. Towner and others
Plaintiff:
Billy Dotson
Cause Of Action: 15 U.S.C. § 10
Commodity Futures Trading Commission v. Venture Capital Investments LTD et al
as 1:2020cv00382
Defendant:
Breonna S. Clark, Eliot Clark, Alexander Pak and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0001
Bushansky v. Tallgrass Energy, LP et al
as 1:2020cv00356
Defendant:
Tallgrass Energy, LP, Guy G. Buckley, Terrance D. Towner and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
Roberts v. Craft Brew Alliance, Inc. et al
as 1:2020cv00337
Defendant:
David R. Lord, Kevin R. Kelly, Marc J. Cramer and others
Plaintiff:
Dennis Roberts
Cause Of Action: 15 U.S.C. § 10
United States Securities and Exchange Commission v. Prusa
as 1:2019cv03467
Defendant:
Gregory M. Prusa
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Lachut v. Carbonite, Inc. et al
as 1:2019cv03488
Defendant:
Linda Connly, Carbonite, Inc., Todd Krasnow and others
Plaintiff:
Kimberly Lachut
Cause Of Action: 15 U.S.C. § 78
Bushansky v. Jagged Peak Energy Inc. et al
as 1:2019cv03433
Defendant:
Dheeraj Verma, Michael C. Linn, Charles D. Davidson and others
Plaintiff:
Stephen Bushansky
Cause Of Action: 15 U.S.C. § 78
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