Cases 11 - 20 of 79
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
Huber v. Dyson
as 1:2019cv00293
Defendant:
Flourish Kitchens LLC, Todd Dyson, John Gorman and others
Plaintiff:
Hans Huber
Cause Of Action: 28 U.S.C. § 1331
Muddy Waters Capital LLC v. John Does 1-10
as 3:2019cv01293
Defendant:
John Does 1-10
Plaintiff:
Muddy Waters Capital LLC
Cause Of Action: 28 U.S.C. § 1331
POLEVOY v. FIXELLE
as 2:2018cv15220
Plaintiff:
STEVEN POLEVOY
Defendant:
GENESIS ADVISORY SERVICES CORP., BRUCE FIXELLE, Rosenburg Rich Baker & Berman & Co., P.A and others
Cause Of Action: 15 U.S.C. § 77
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A v. SAUK VALLEY STUDENT HOUSING, LLC et al
as 3:2017cv07337
Defendant:
SAUK VALLEY STUDENT HOUSING, LLC, SUGAR VALLEY CAPITAL PARTNERS, LLC, ERIC D FLOYD and others
Plaintiff:
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A
Cause Of Action: 12 U.S.C. § 22
WIZARD WORLD, INC. v. SHAMUS et al
as 2:2016cv09336
Plaintiff:
WIZARD WORLD, INC.
Defendant:
GAREB SHAMUS, KENNETH SHAMUS, STEPHEN SHAMUS and others
Cause Of Action: 15 U.S.C. § 78
United States Antimony Corporation v. Denton et al
as 9:2015cv00138
Plaintiff:
United States Antimony Corporation
Defendant:
Herbert A. Denton, Providence Capital, Inc. and John Does 1-10
Cause Of Action: 15 U.S.C. § 78
Barron et al v. Lampley et al
as 4:2015cv00038
Plaintiff:
William A. Barron, Jr. and Russell Nelson
Defendant:
Michael W. Lampley, Arno Justman, Robertson M. Leatherman, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
PRICE v. LATTANZIO et al
as 2:2015cv00830
Plaintiff:
ROBERT G PRICE
Defendant:
NICHOLAS LATTANZIO, BLACK DIAMOND CAPITAL APPRECIATION FUND, LP., JOHN DOES 1-10 and others
Cause Of Action: 15 U.S.C. § 78
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
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