Cases 151 - 160 of 992
WHITFIELD v. RETAIL PROPERTIES OF AMERICA, INC. et al
as 2:2021cv04390
Plaintiff:
MATTHEW WHITFIELD
Defendant:
RETAIL PROPERTIES OF AMERICA, INC., GERALD M GORSKI, BONNIE S BIUMI and others
Cause Of Action: 12 U.S.C. § 22
WHITFIELD v. SELECT INTERIOR CONCEPTS, INC. et al
as 2:2021cv04329
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT INTERIOR CONCEPTS, INC., DONALD MCALEENAN, ROBERT SCOTT VANSANT and others
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. CIMAREX ENERGY CO. et al
as 2:2021cv04113
Plaintiff:
ALEX CICCOTELLI
Defendant:
CIMAREX ENERGY CO., THOMAS E JORDEN, PAUL N ECKLEY and others
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. CARNEY et al
as 2:2021cv00720
Defendant:
KEVIN T. CARNEY, ROBERT J. IREY and JONATHAN D. FREEZE
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
WHITFIELD v. SELECT BANCORP, INC. et al
as 2:2021cv04033
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT BANCORP, INC., J GARY CICCONE, JAMES H GLEN, JR and others
Cause Of Action: 12 U.S.C. § 22
HOPKINS v. GP STRATEGIES CORPORATION et al
as 2:2021cv04054
Plaintiff:
MATTHEW HOPKINS
Defendant:
GP STRATEGIES CORPORATION, SCOTT N GREENBERG, TAMAR ELKELES and others
Cause Of Action: 12 U.S.C. § 22
Justice, II v. MERIDIAN BANCORP, INC. et al
as 2:2021cv03317
Plaintiff:
Jeffrey D Justice, II
Defendant:
MERIDIAN BANCORP, INC., RICHARD J GAVEGNANO, CYNTHIA C CARNEY and others
Cause Of Action: 12 U.S.C. § 22
CARRILLO CRUZ v. ANNOVIS BIO, INC. et al
as 2:2021cv04040
Plaintiff:
OBED MORONI CARRILLO CRUZ
Defendant:
ANNOVIS BIO, INC., MARIA MACCECCHINI and JEFFREY MCGROARTY
Cause Of Action: 28 U.S.C. § 1331
MUSSO v. MUSUNURI et al
as 2:2021cv03876
Plaintiff:
CHRISTY MUSSO
Defendant:
SHANKAR MUSUNURI, RAMESH KUMAR, JUNGE ZHANG and others
Nominal Defendant:
OCUGEN, INC.
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. MALLU
as 2:2021cv01251
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAYAKAR R. MALLU
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