Cases 11 - 20 of 57
Brauser et al v. US Securities and Exchange Commission
as 1:2019mc24587
Petitioner:
Ben Brauser, Joshua Brauser and Daniel Brauser
Defendant:
US Securities and Exchange Commission
Schlimm v. Welbilt, Inc et al
as 8:2018cv03007
Defendant:
John O. Stewart, Welbilt, Inc, Hubertus M. Muehlhaeuser and others
Plaintiff:
Daniel J. Schlimm
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant:
MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Securities and Exchange Commission v. Harrison et al
as 8:2018cv01003
Plaintiff:
Securities and Exchange Commission
Defendant:
Diane J. Harrison , Michael J. Daniels, Catherine A. Bradaick-Zolla and others
Cause Of Action: 15 U.S.C. § 0077
Hodges et al v. Monkey Capital, LLC et al
as 9:2017cv81370
Plaintiff:
Andrew Hodges, Jeffrey Heberling, Vladimir Cood and others
Defendant:
Monkey Capital, LLC, Monkey Capital, Inc. and Daniel Harrison
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Pappas et al
as 3:2017cv00954
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Pappas, Creative Learning Corp., Daniel O'Donnell and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Daniels et al
as 1:2017mc21851
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. Daniels and Douglas P. Zolla, Jr.
Cause Of Action: Motion to enforce deposition subpoena
Stone et al v. Barclays Bank PLC et al
as 9:2016cv81875
Plaintiff:
Richard Stone and Lesley Blackner
Defendant:
Barclays Bank PLC , Barclays Capital, Inc. , John Cregan and others
Cause Of Action: 07 U.S.C. § 0025
Dillard v. Platform Specialty Products Corporation et al
as 9:2016cv80490
Plaintiff:
Brenda Dillard
Defendant:
Platform Specialty Products Corporation , Rakesh Sachdev , Daniel H Leever and others
Cause Of Action: 15 U.S.C. § 0078
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