Cases 11 - 20 of 72
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant:
C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff:
Peter T. Hansen
Vince G Meyer v. Carmichael et al
as 1:2020cv04244
Defendant:
Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff:
Vince G Meyer Trust and Vince G. Meyer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
De Filippis v. Farhat et al
as 1:2020cv03953
Defendant:
Curtis M. Selquist, Robert P. Jordheim, Thomas A. McEachin and others
Plaintiff:
Dominick De Filippis
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Long Leaf Trading Group, Inc. et al
as 1:2020cv03758
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Long Leaf Trading Group, Inc., Jeremy S. Ruth, James A. Donelson and others
Campbell v. RTI Surgical Holdings, Inc. et al
as 1:2020cv03464
Defendant:
Curtis M. Selquist, Robert P. Jordheim, Thomas A. McEachin and others
Plaintiff:
Niall Campbell
Summers v. RTI Surgical Holdings, Inc. et al
as 1:2020cv03347
Defendant:
Curtis M. Selquist, Robert P. Jordheim, Thomas A. McEachin and others
Plaintiff:
David Summers and Dominick DeFilippis
Feintuch v. Crane et al
as 1:2020cv02255
Defendant:
Richard W. Mies, Linda Jojo, Christopher M. Crane and others
Plaintiff:
Jack Feintuch
Cause Of Action: 28 U.S.C. § 1331
Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds et al v. Fifth Third Bancorp et al
as 1:2020cv02176
Defendant:
Tayfun Tuzun, Fifth Third Bancorp and Greg D. Carmichael
Plaintiff:
Lee Christakis and Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Petitioner:
Joseph Esner, The Hins Family, Anne Focht and others
Seafarers Pension Plan v. Bradway et al
as 1:2019cv08095
Defendant:
Ronald A. Williams, Kenneth M. Duberstein, Raymond L Conner and others
Plaintiff:
Seafarers Pension Plan
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Yukom Communications Ltd. et al
as 1:2019cv05416
Defendant:
Lee Elbaz, Zolarex Ltd. d/b/a BinaryOnline, Yakov Cohen and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 499
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
