Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 197
Stephen Puleo et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2021cv06443
Plaintiff: Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
Morris v. New Senior Investment Group Inc. et al
as 1:2021cv04354
Plaintiff: Michael Morris
Defendant: New Senior Investment Group Inc., Frances Aldrich Sevilla-Sacasa, Susan Givens and others
Coffman v. S&P Global Inc. et al
as 3:2021cv01343
Defendant: S&P Global Inc., Edward B. Rust, Jr., William D. Green and others
Plaintiff: Catherine Coffman
Kent v. S&P Global Inc. et al
as 3:2021cv01118
Plaintiff: Michael Kent
Defendant: S&P Global Inc., Edward B. Rust, Jr., William D. Green and others
Federman Living Trust Trust No. 1 v. S&P Global Inc. et al
as 3:2021cv00791
Defendant: Kurt L. Schmoke, Edward B. Rust, Jr., William D. Green and others
Plaintiff: William B. Federman Living Trust Trust No. 1
Torres v. Berry Corporation et al
as 3:2020cv03464
Defendant: Eugene Voiland, Gary A Grove, Berry Corporation and others
Plaintiff: Luis Torres and Darrick Inman
Petitioner: Paul W Morris and Allia DeAngelis
Not Classified By Court: ADR Provider
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Morris et al We have downloadable decisions or orders for this case
as 3:2020cv02958
Defendant: Lakeside Capital Partners LP and Oscar Haynes Morris, Jr
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
ALISHAEV et al v. THE BANK OF NOVA SCOTIA et al
as 3:2020cv11329
Plaintiff: MORRIS JEREMIAS, YURI ALISHAEV and ABRAHAM JEREMIAS
Defendant: JOHN DOES 1-25, COREY FLAUM and THE BANK OF NOVA SCOTIA
Bennett Anschutt v. Pacific Premier Bancorp, Inc. et al
as 8:2020cv00650
Defendant: JAYNIE MILLER STUDENMUND, M. CHRISTIAN MITCHELL, STEVEN R. GARDNER and others
Plaintiff: BENNETT ANSCHUTZ
Cause Of Action: 28 U.S.C. § 1331
Pileggi v. Zalik et al
as 1:2020cv00456
Plaintiff: Thomas Pileggi
Defendant: Joel Babbit, John Flynn, Gerald Benjamin and others
Nominal Defendant: GreenSky, Inc.

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