Cases 21 - 30 of 147
Weiss v. The Community Financial Corporation et al
as 1:2023cv04501
Plaintiff:
Steven Weiss
Defendant:
The Community Financial Corporation, James M. Burke, James F. Di Misa and others
USSEC, et al v. Chicago Title Company, et al
as 23-55413
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Appellee:
CALPRIVATE BANK
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
O'Dell v. The Community Financial Corporation et al
as 1:2023cv03543
Plaintiff:
Ryan O'Dell
Defendant:
The Community Financial Corporation, Michael B. Adams, James M. Burke and others
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
USSEC, et al v. Chicago Title Company, et al
as 23-55252
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC and ABC FUNDING STRATEGIES, LLC
Defendant:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Not Classified By Court:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
USSEC, et al v. Chicago Title Company, et al
as 22-56206
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Appellant:
KIM H. PETERSON, individually, and as Trustee of the Peterson Family Trust dated April 14, 1992, and as Trustee of the Peterson Family Trust dated September 29, 1983, KIM FUNDING, LLC, ABC FUNDING STRATEGIES, LLC and others
Defendant / Appellee:
CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
Appellee:
NOSSAMAN LLP and MARCO COSTALES
Receiver:
KRISTA FREITAG, Receiver for ANI Development, LLC, American National Investments, Inc., and their subsidiaries and affiliates
Dixon v. Signify Health, Inc. et al
as 1:2022cv01339
Plaintiff:
Brian Dixon
Defendant:
Signify Health, Inc., Matthew S. Holt, Kyle B. Peterson and others
Coffman v. Signify Health, Inc. et al
as 1:2022cv08622
Plaintiff:
Catherine Coffman
Defendant:
Signify Health, Inc., Matthew S. Holt, Kyle B. Peterson and others
Lifshitz v. Signify Health, Inc. et al
as 1:2022cv08564
Plaintiff:
Phil Lifshitz
Defendant:
Signify Health, Inc., Matthew S. Holt, Kyle B. Peterson and others
Bushansky v. Signify Health, Inc. et al
as 1:2022cv08527
Plaintiff:
Stephen Bushansky
Defendant:
Signify Health, Inc., Matthew S. Holt, Kyle B. Peterson and others
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