Cases 21 - 30 of 57
Securities and Exchange Commission v. Conrad et al
as 1:2016cv02572
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas D. Conrad, Jr., Stuart P. Conrad, Financial Management Corporation and others
Cause Of Action: 15 U.S.C. § 77
Frohman v. Bousbib et al
as 1:2015cv03650
Plaintiff:
Cora Frohman
Defendant:
Ari Bousbib , Gregory D. Brenneman , J. Frank Brown and others
Cause Of Action: 15 U.S.C. § 78
Abt v. AGL Resources, Inc. et al
as 1:2015cv03597
Plaintiff:
Manuel Abt
Defendant:
AGL Resources, Inc., Sandra N. Bane, Thomas D. Bell, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Halberstam et al v. AGL Resources, Inc. et al
as 1:2015cv03402
Plaintiff:
Sarah Halberstam and Baruch Z. Halbertstam
Defendant:
AGL Resources, Inc., Sandra N. Bane, Thomas D. Bell, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Baker v. AGL Resources, Inc. et al
as 1:2015cv03265
Plaintiff:
Patrick Baker
Defendant:
AGL Resources, Inc. , Sandra N Bane , Thomas D. Bell, Jr. and others
Cause Of Action: 15 U.S.C. § 78
In Re Galectin Therapeutics, Inc. Securities Litigation
as 1:2015cv00029
Plaintiff:
Marissa Ballesteros , BRADFORD C. GELZAYD, Jesus Garcia Gombau and others
Defendant:
Galectin Therapeutics, Inc. , James C. Czirr , Peter G. Traber and others
Movant:
isreal Avecedo, Glyn Hotz , Rene Castillo and others
Cause Of Action: 28 U.S.C. § 1331
Savage v. Conrad et al
as 1:2014cv04103
Plaintiff:
Roy H. Savage
Defendant:
Thomas D. Conrad, Margaret Joan Conrad, Dale J. Conrad and others
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Strebinger et al
as 1:2014cv03533
Plaintiff:
Securities And Exchange Commission
Defendant:
Bruce D. Strebinger, Brent Howard Chapman, Muskateer Investments, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al
as 1:2013cv01817
Amicus Curiae:
St. Augustine's National Foundation, Inc.
Intervenor:
David Shipper and Aaron Shipper
Defendant:
Mark Morrow and Detroit Memorial Partners, LLC
Plaintiff:
Securities And Exchange Commission
Petitioner:
Abdul K. Charara, Jeffrey R. Hicks, Waad Charara and others
Receiver:
Jason S. Alloy
Not Classified By Court:
Robert D. Terry, Summit Receiver
Claimant:
Leonard J. Walter
Cause Of Action: 15 U.S.C. § 77
Spagnola v. Bhalla et al
as 1:2013cv00062
Plaintiff:
Gilbert C. Spagnola
Defendant:
Pavan Bhalla , Hans U. Benz , Hans Ueli Keller and others
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