Cases 11 - 20 of 26
United States Commodity Futures Trading Commission v. Williams et al
as 2:2017cv01325
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Cory Williams and Williams Advisory Group LLC
Cause Of Action: 7 U.S.C. § 6
Westmoreland County Employee Retirement Fund v. Inventure Foods Incorporated et al
as 2:2016cv01410
Plaintiff:
Westmoreland County Employee Retirement Fund
Defendant:
Inventure Foods Incorporated , Terry McDaniel , Steve Weinberger and others
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission v. Nationwide Automated Systems Incorporated et al
as 2:2014mc00081
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Incorporated, Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Cause Of Action: 15 U.S.C. § 78
Hekmatian v. Jackson et al
as 2:2012cv02534
Plaintiff:
Hamid Hekmatian
Defendant:
Kenneth A Jackson, William Schureck, Marco S Burnette and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smilovits v. First Solar Incorporated et al
as 2:2012cv00555
Defendant:
First Solar Incorporated, Mark R Widmar, Bruce Sohn and others
Petitioner:
New York State Teachers' Retirement System, Vikean Limited, Fulton County Employees' Retirement System and others
Plaintiff:
Johnny Hyldmar, Mineworkers' Pension Scheme, British Coal Staff Superannuation Scheme and others
Cause Of Action: 15 U.S.C. § 78
Anderson et al v. McGrath, et al
as 2:2011cv01175
Plaintiff:
Carl Anderson , Rosalie Anderson , Robert F Barton and others
Defendant:
Gregory K McGrath, John A Ensign, Daniel P Buettin and others
Cause Of Action: 15 U.S.C. § 78
Shapiro v. Matrixx Initiatives, Inc. et al
as 2:2009cv01479
Plaintiff:
David Shapiro
Defendant:
Matrixx Initiatives, Inc., William J Hemelt, Samuel C Cowley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MedCom USA Incorporated et al v. Williams et al
as 2:2009cv00298
Plaintiff:
MedCom USA Incorporated and Card Activation Technologies, Inc.
Defendant:
Wilcom, Inc., American Norotel Communications, Inc., W.P.W. Aircraft, LLC and others
Cause Of Action: Federal Question
Jamel, LLC et al v. Mugel, et al.
as 2:2008cv02325
Plaintiff:
Jamel, LLC, Jamel, LLC, William Reiber and others
Defendant:
Michael H. Mugel, Michael H. Mugel, Red Mountain Retail Group, Inc. and others
Cause Of Action: Federal Question
Securities & Exchange Commission v. Alliance Transcription Services, Inc. et al
as 2:2008cv01464
Defendant:
Alliance Transcription Services, Inc., Clifford A Lewis, Richard A Dabney and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: U.S. Government Plaintiff
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