Cases 21 - 30 of 80
Commodity Futures Trading Commission v. McDonald et al
as 4:2020cv00261
Defendant:
Joshua Christian McDonald and Perfection PR Firm LLC
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Kaplan v. Compcoin LLC et al
as 1:2018cv07453
Defendant:
Joshua Dettman, Fintech Investment Group Inc., Elena Avraham and others
Plaintiff:
Marland Kaplan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hyder v. Adient PLC et al
as 1:2018cv09630
Defendant:
Bruce McDonald, Jeffrey M. Stafeil and Adient plc
Plaintiff:
Charles Eric Hyder
IN RE ADIENT PLC SECURITIES LITIGATION
as 1:2018cv09116
Plaintiff:
Julio Barreto
Defendant:
R. Bruce McDonald, Jeffrey M. Stafeil and Adient plc
Consolidated Plaintiff:
Charles Eric Hyder
Lead Plaintiff:
Bristol County Retirement System
Petitioner:
International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and Hawaii Laborers Pension Fund
Securities and Exchange Commis v. Marcus Wide, et al
as 17-15255
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
MARCUS WIDE and MARK MCDONALD
Securities and Exchange Commis v. Carlos Parada Abate
as 17-15254
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Petitioner - Appellant:
ESTANISLAO BERNARDO GONCZANKSI, INVER CORP., ELY MAGENDZO and others
Intervenor - Appellant:
CARLOS ANTONIO PARADA ABATE
Interested Party - Appellant:
MARK MCDONALD and MARCUS WIDE
Pension Trust Fund for Operati, et al v. Kohl's Corporaton, et al
as 17-2697
Plaintiff - Appellant:
PENSION TRUST FUND FOR OPERATING ENGINEERS and CITY OF STERLING HEIGHTS POLICE & FIRE RETIREMENT SYSTEM
Defendant - Appellee:
KOHL'S CORPORATON, KEVIN MANSELL and WESLEY S. MCDONALD
Lawrence Jaffe, et al v. Household International, Inc., et al
as 16-4108
Plaintiff - Appellee:
LAWRENCE JAFFE, Pension Plan, on behalf of itself and all others similarly situated and GLICKENHAUS & COMPANY
Appellant:
KEVIN P. MCDONALD
Defendant - Appellee:
HOUSEHOLD INTERNATIONAL, INC., WILLIAM F. ALDINGER, DAVID A. SCHOENHOLZ and others
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