Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 31
Georgelas v. Bliss
as 2:2016cv00559
Plaintiff: Tammy B. Georgelas
Defendant: Natalie Bliss
Cause Of Action: 28 U.S.C. § 754
TAGLIALATELA v. BANK OF AMERICA, NA et al We have downloadable decisions or orders for this case
as 2:2016cv01319
Plaintiff: ROBERT E. TAGLIALATELA, JR.
Defendant: BANK OF AMERICA, NA, DEBRA ZITOMER, R. DOUGLAS BILLET and others
Cause Of Action: 28 U.S.C. § 1331
USM Holdings Inc. v. Simon et al We have downloadable decisions or orders for this case
as 2:2015cv14251
Plaintiff: USM Holdings Inc.
Defendant: Brian A. Simon, Mark J. Roll, Eric A. Simon and others
Cause Of Action: 15 U.S.C. § 78
Pruitt v. 3D Systems Corporation et al
as 0:2015cv03138
Plaintiff: James Pruitt
Defendant: 3D Systems Corporation, Abraham N. Reichental and Damon J. Gregoire
Movant: Kelvin Yee , Joyce Liang , Yee Family Trust and others
Cause Of Action: 15 U.S.C. § 78
inContact v. Faruqi & Faruqi et al
as 2:2014cv00419
Plaintiff: inContact
Defendant: Faruqi & Faruqi and Natalie Gordon
Cause Of Action: 28 U.S.C. § 2201
SEC
as 14-15831
Plaintiff - Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Real-party-in-interest - Appellant: NATALIE FEATHERS
Receiver - Appellee: THOMAS A. SEAMAN
Securities and Exchange Commission v. Small Business Capital Corp. et al We have downloadable decisions or orders for this case
as 5:2012cv03237
Plaintiff: Securities and Exchange Commission
Defendant: SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party: Natalie Feathers and U.S. Small Business Administration
Claimant: BusinessUS, LLC
Receiver: Thomas A. Seaman
Not Classified By Court: Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lance et al v. Adams et al We have downloadable decisions or orders for this case
as 1:2011cv00323
Plaintiff: Pamela Lance, Conroy Gooden and Florence E. Mason
Defendant: Leslie Jean Adams, Natalie Gary, Cornell J. Price and others
Cause Of Action: 7 U.S.C. § 6
Pease v. Commisso et al
as 7:2010cv09263
Plaintiff: Ella May Pease
Defendant: Rocco Commisso, Mark Stephan, Thomas Reifenheiser and others
Cause Of Action: 47 U.S.C. § 151 Communications Act of 1934
Taser International, Inc. et al v. Morgan Stanley & Co., Inc. et al
as 1:2010cv03108
Plaintiff: Taser International, Inc. , David Batchelor , Natalie Batchelor and others
Defendant: Morgan Stanley & Co., Inc. , Goldman, Sachs & Co. , Goldman Sachs Execution & Clearing, L.P. and others
Pecial_master: Henry D. Fellows
Cause Of Action: 15 U.S.C. § 78

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