Cases 11 - 20 of 135
Black et al v. Mantei & Associates, Ltd. et al
as 3:2023cv04149
Plaintiff:
Donald Black, Marcia Black, Larry Martin and others
Defendant:
Mantei & Associates, Ltd., Ricky Alan Mantei, Cindy Chiellini and others
Callahan v. Allan et al
as 3:2023cv01028
Plaintiff:
Dylan Callahan
Defendant:
Donald Allan, Jr., James M Loree, Lee McChesney and others
Nominal Defendant:
Stanley Black & Decker, Inc.
Clark et al v. BRC Inc. et al
as 1:2023cv05340
Plaintiff:
John Brian Clark, JBC Structured Products LLC and Marathon Capital LLC
Defendant:
BRC Inc. and Black Rifle Coffee Company LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rammohan v. Stanley Black & Decker, Inc. et al
as 3:2023cv00369
Plaintiff:
Naresh Vissa Rammohan
Defendant:
Stanley Black & Decker, Inc., Donald Allan, Jr., James M Loree and others
Taylor v. Black Knight, Inc. et al
as 1:2022cv07528
Plaintiff:
Christopher Taylor
Defendant:
Black Knight, Inc., Anthony M. Jabbour, Catherine L. Burke and others
Wilhelm v. Black Knight, Inc. et al
as 1:2022cv01145
Plaintiff:
Robert Wilhelm
Defendant:
Black Knight, Inc., Anthony Jabbour, Catherine L. Burke and others
Wheeler v. Black Knight, Inc. et al
as 1:2022cv07448
Plaintiff:
Jacob Wheeler
Defendant:
Black Knight, Inc., Anthony Jabbour, Catherine L. Burke and others
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nayani v. LifeStance Health Group, Inc. et al
as 1:2022cv06833
Plaintiff:
Nizar S. Nayani
Defendant:
LifeStance Health Group, Inc., Michael K. Lester, J. Michael Bruff and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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