Cases 151 - 160 of 533
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
Wynne v. Jagged Peak Energy Inc. et al
as 1:2019cv03281
Defendant:
Dheeraj Verma, Michael C. Linn, Blake A. Webster and others
Plaintiff:
Sherrie Wynne
Cause Of Action: 28 U.S.C. § 1331
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
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
Waynick v. SRC Energy Inc. et al
as 1:2019cv03173
Defendant:
Raymond E. McElhaney, Paul Korus, Daniel E. Kelly and others
Plaintiff:
Michael Waynick
Cause Of Action: 15 U.S.C. § 78
Stallings v. SemGroup Corporation et al
as 1:2019cv03108
Defendant:
Sarah M. Barpoulis, SemGroup Corporation, Ronald A. Ballschmiede and others
Plaintiff:
Norman Stallings
Cause Of Action: 15 U.S.C. § 78
Paulson v. Two Rivers Water and Farming Company et al
as 1:2019cv02639
Defendant:
Two Rivers Water and Farming Company, Timothy Beall, Wayne Harding and others
Plaintiff:
John Paulson
Cause Of Action: 28 U.S.C. § 1452
Ben-Yosef v. SRC Energy Inc. et al
as 1:2019cv03182
Defendant:
Raymond E. McElhaney, Paul Korus, Daniel E. Kelly and others
Plaintiff:
Michael Ben-Yosef
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Mediatrix Capital Inc. et al
as 1:2019cv02594
Defendant:
DCC Islands Foundation, Mediatrix Capital PR LLC, Hanna Ohonkova Sewall and others
Plaintiff:
United States Securities and Exchange Commission
Interested Party:
Equiti Armenia CJSC and Equiti Capital UK Limited
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Cetera Advisors LLC
as 1:2019cv02461
Defendant:
CETERA ADVISORS LLC and Cetera Advisor Networks LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0080
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