Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 135
Stevens v. Ellie Mae, Inc. et al
as 3:2019cv01414
Defendant: Robert J. Levin, A. Barr Dolan, Jonathan H. Corr and others
Plaintiff: Michelle Stevens
Beveridge v. Ellie Mae, Inc et al
as 1:2019cv02390
Defendant: Robert J. Levin, A. Barr Dolan, Jonathan H. Corr and others
Plaintiff: Christopher Beveridge
Epstein v. Ellie Mae, Inc. et al
as 1:2019cv00486
Defendant: Robert J. Levin, A. Barr Dolan, Carl Buccellato and others
Plaintiff: Carole Epstein
Stein v. Ellie Mae, Inc. et al
as 3:2019cv01261
Defendant: Robert J. Levin, A. Barr Dolan, Jonathan H. Corr and others
Plaintiff: Shiva Stein
Kent v. Ellie Mae, Inc. et al
as 1:2019cv00473
Plaintiff: Michael Kent
Defendant: Robert J. Levin, A. Barr Dolan, Carl Buccellato and others
Bushansky v. Green Bancorp, Inc. et al
as 4:2018cv03430
Defendant: Green Bancorp, Inc., Scott Schaen, Alan M. Silberstein and others
Plaintiff: Stephen Bushansky
Witmer v. Perry Ellis International, Inc. et al
as 1:2018cv23942
Defendant: BRUCE J KLATSKY, MICHAEL W RAYDEN, Joe Arriola and others
Plaintiff: Colleen Witmer
Cause Of Action: 12 U.S.C. § 0022
Block v. Interoil Corporation et al We have downloadable decisions or orders for this case
as 3:2018cv00007
Plaintiff: Kim C Block
Defendant: Interoil Corporation, Exxon Mobil Corporation, Michael Hession and others
Cause Of Action: 28 U.S.C. § 1331
SEC v. Michael Martin We have downloadable decisions or orders for this case
as 17-2184
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: MICHAEL K. MARTIN
Defendant: NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant: ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
ELLIS v. HONGLI CLEAN ENERGY TECHNOLOGIES CORP. et al
as 2:2017cv04762
Plaintiff: GLENN ELLIS and MARCEL LECOURS, JR.
Defendant: HONGLI CLEAN ENERGY TECHNOLOGIES CORP., JIANHUA LV, SONG LV and others
Cause Of Action: 15 U.S.C. § 78

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