Cases 31 - 40 of 57
Securities and Exchange Commission v. McFarland et al
as 1:2018cv06634
Defendant:
Grant Margolin, William McFarland, Daniel Simon and others
Plaintiff:
U.S. Securities and Exchange Commission and Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McDonel v. Vuzix Corporation et al
as 1:2018cv06656
Defendant:
Grant Russell, Chardan Capital Markets LLC, Paul J. Travers and others
Plaintiff:
James McDonel
Cause Of Action: 15 U.S.C. § 77
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Nancy G Maloney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jfurti, LLC et al v. Singal et al
as 1:2017cv07206
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Suneet Singal, Frank Grant, Richard Lieder and others
Cause Of Action: 15 U.S.C. § 78
Spindler v. Forterra, Inc. et al
as 1:2017cv04978
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Matthew Spindler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spindler v. Forterra, Inc. et al
as 2:2017cv04978
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Matthew Spindler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disayawathana v. Forterra, Inc. et al
as 2:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 1:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Forrester v. Forterra, Inc. et al
as 2:2017cv04763
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Charles Forrester
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Unknown Plaintiff v. American Realty Capital Properties, Inc. et al
as 1:2015cv08507
Defendant:
American Realty Capital Properties, Inc. , American Realty Capital Trust IV, Inc., Nicholas S. Schorsch and others
Plaintiff:
Unknown Plaintiff
Cause Of Action: 15 U.S.C. § 77
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