Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 226
FONTAINE v. ELECTRIC LAST MILE SOLUTIONS, INC. et al
as 1:2022cv01902
Plaintiff: PIERRE FONTAINE
Defendant: ELECTRIC LAST MILE SOLUTIONS, INC., JAMES TAYLOR, JASON LUO and others
USSEC v. Damian Ostertag, et al
as 21-17014
Plaintiff / Appellee: U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: DAMIAN OSTERTAG
Defendant: JOHN F. THOMAS, AKA John Frank, AKA John Marshall, AKA John Rodgers, AKA Jonathan West, THOMAS BECKER, DOUGLAS MARTIN and others
Miller v. PAE Incorporated et al
as 1:2022cv00236
Plaintiff: Brannon Miller
Defendant: PAE Incorporated, Marshall A. Heinberg, Charles D. Peiffer and others
HACKER v. ELECTRIC LAST MILE SOLUTIONS INC. et al We have downloadable decisions or orders for this case
as 2:2022cv00545
Defendant: ELECTRIC LAST MILE SOLUTIONS INC., FORUM MERGER III CORP., JAMES TAYLOR and others
Plaintiff: SCOTT T. HACKER
Hill v. PAE Incorporated et al
as 1:2021cv10630
Plaintiff: Ramon Hill
Defendant: PAE Incorporated, Charles D. Peiffer, Marshall A. Heinberg and others
Ciccotelli v. PAE Incorporated et al
as 1:2021cv10800
Plaintiff: Alex Ciccotelli
Defendant: PAE Incorporated, Marshall A. Heinberg, Charles D. Peiffer and others
Jackson v. PAE Incorporated et al
as 1:2021cv07082
Plaintiff: Jeff Jackson
Defendant: PAE Incorporated, Marshall A. Heinberg, Charles D. Peiffer and others
Kamlan et al v. Marshall et al We have downloadable decisions or orders for this case
as 3:2018cv05469
Defendant: Marshall Wealth Management Group, Inc., Perry C. Santillo, Jr., David Marshall and others
Plaintiff: Anna-Stina Kamlan and Edward Kamlan
3Rd Party Defendant: FP Transitions LLC
Cause Of Action: 15 U.S.C. ยง 77
Reinhardt v. GP Strategies Corporation et al
as 1:2021cv01288
Plaintiff: Charles Reinhardt
Defendant: GP Strategies Corporation, Scott N. Greenberg, Adam H. Stedham and others
Lawrence v. GP Strategies Corporation et al
as 1:2021cv01316
Plaintiff: Richard Lawrence
Defendant: GP Strategies Corporation, Scott N. Greenberg, Marshall S. Geller and others

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