Cases 11 - 20 of 285
Washtenaw County Employees' Retirement System v. Dollar General Corporation et al
as 3:2023cv01250
Plaintiff:
Washtenaw County Employees' Retirement System
Defendant:
Dollar General Corporation, Todd J. Vasos, Jeffery C. Owen and others
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff:
The Commodity Futures Trading Commission
Defendant:
Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Heritage Global Network Los Angeles, Inc. v. Welch et al
as 3:2023cv00685
Plaintiff:
Heritage Global Network Los Angeles, Inc.
Defendant:
Taylor Welch, Chris Evans, Lance Welch and others
Securities and Exchange Commission v. Thomas et al
as 3:2023cv00459
Plaintiff:
Securities and Exchange Commission
Defendant:
Clayton R. Thomas and Personalized Healthcare Solution, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Prime Realty Ventures, LLC v. Onefeme Ogbeni, et al.,
as 2:2021cv02786
Plaintiff:
Prime Realty Ventures, LLC
Defendant:
Onefeme Ogbeni, Olayinka Odunlami and Nelly Wambugu
Cause Of Action: 28 U.S.C. § 1332
McMahon v. Sansone et al
as 3:2021cv00280
Defendant:
T. Andrew Smith, Jackie M. Clegg, Lucinda M. Baier and others
Plaintiff:
Cynthia McMahon
Tremblay v. Clover Health Investments, Corp. et al
as 3:2021cv00138
Defendant:
Clover Health Investments, Corp., Vivek Garipalli, Social Capital Hedosophia Holdings Corp. III and others
Plaintiff:
Jean-Nicolas Tremblay
Petitioner:
Christopher Bunton and The Investor Group
Cause Of Action: 28 U.S.C. § 1331
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