Cases 21 - 30 of 53
Sabatini v. MINDBODY Inc. et al
as 1:2019cv00138
Plaintiff:
Eric Sabatini
Defendant:
Adam Miller, Cipora Herman, Graham Smith and others
SEC, et al v. Albert Kaleta
as 18-20579
Appellant:
WAYNE ENGLISH and JAMES D. COLLING
Appellee:
THOMAS L. TAYLOR, soley in his capacity as Court-appointed Receiver for Kaleta Capital Management, Incorporated, et al.
SECURITIES AND EXCHANGE COMMISSION v. LIBERTY et al
as 2:2018cv00139
Defendant:
BRENTWOOD FINANCIAL LLC, PAUL HESS, BRTMDO LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
THE FILTER TEAM ESTABLISHED BY COURT ORDER OF JUNE 24, 2022
Cause Of Action: 15 U.S.C. § 78
Maloul v. Berkowitz
as 18-593
Plaintiff:
Avner Maloul
Plaintiff - Appellant:
Allen Lowy
Defendant - Appellee:
Ivan Berkowitz, Great Court Capital, LLC, SD Partners, LLC and others
Defendant:
Jeffrey Rinde and Hodgson Russ LLP
Ralph Janvey v. GMAG, L.L.C., et al
as 17-11526
Plaintiff - Appellant:
RALPH S. JANVEY, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Defendant - Appellee:
GMAG, L.L.C., MAGNESS SECURITIES, L.L.C., GARY D. MAGNESS and others
Olagues v. Garrabrants et al
as 3:2017cv02217
Plaintiff:
John A. Olagues
Defendant:
Gregory Garrabrants, Andrew J. Micheletti, Nick Mosich and others
Cause Of Action: 15 U.S.C. § 0078
Rose Duru v. Karen Mitchell, et al
as 17-5162
Plaintiff - Appellant:
Rose Adanma Duru
Defendant - Appellee:
Karen Mitchell, DOJ/OIG/HHS - Northern District of Atlanta Georgia, Miller, "Agent" and others
HERNANDEZ v. RODRIGUEZ et al
as 1:2017cv22524
Plaintiff:
MANUEL HERNANDEZ
Defendant:
LILIANA RODRIGUEZ , LUIS RODRIGUEZ , Alberto J Parlade and others
Cause Of Action: 12 U.S.C. § 0022
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant:
Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff:
Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
DURU v. MITCHELL et al
as 1:2017cv00504
Plaintiff:
ROSE ADANMA DURU
Defendant:
KAREN MITCHELL, DOJ/OIG/HHS - NORTHERN DISTRICT OF ATLANTA GEORGIA, MILLER and others
Cause Of Action: 12 U.S.C. § 22
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