Cases 41 - 50 of 110
Harrison v. KapStone Paper and Packaging Corporation et al
as 1:2018cv01210
Defendant:
John M. Chapman, Roger W. Stone, Matthew Kaplan and others
Plaintiff:
Todd Harrison
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Harrison et al
as 8:2018cv01003
Plaintiff:
Securities and Exchange Commission
Defendant:
Diane J. Harrison , Michael J. Daniels, Catherine A. Bradaick-Zolla and others
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Kantor et al
as 2:2018cv02247
Defendant:
Blue Wolf Sales Consultants, Blue Bit Banc, Blake Harrison Kantor and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Visker et al v. Ferrante et al
as 1:2018cv00244
Plaintiff:
Jamie Visker , Atlanta Visker , Atlanta Visker IRA LPL Financial Custodian and others
Defendant:
Dominic Ferrante , Todd Binkowski , Winona PVD Coatings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Hodges et al v. Monkey Capital, LLC et al
as 9:2017cv81370
Plaintiff:
Andrew Hodges, Jeffrey Heberling, Vladimir Cood and others
Defendant:
Monkey Capital, LLC, Monkey Capital, Inc. and Daniel Harrison
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv02992
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Parshall v. USAmeriBancorp, Inc. et al
as 8:2017cv02863
Plaintiff:
Paul Parshall
Defendant:
USAmeriBancorp, Inc. , Joseph V. Chillura , Jennifer W. Steans and others
Cause Of Action: 15 U.S.C. § 0078
Donato v. Orbital ATK, Inc. et al
as 1:2017cv01271
Defendant:
Janice I. Obuchowski, James G. Roche, Ronald R. Fogleman and others
Plaintiff:
Diane Donato
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cramer v. Oribital ATK, Inc. et al
as 1:2017cv01225
Plaintiff:
Kelly Cramer
Defendant:
Janice I. Obuchowski, Ronald R. Fogleman, David W. Thompson and others
Cause Of Action: 15 U.S.C. § 78
Simnowitz v. Orbital ATK, Inc. et al
as 1:2017cv01181
Defendant:
Janice I. Obuchowski, James G. Roche, Ronald R. Fogleman and others
Plaintiff:
Stephen Simnowitz
Cause Of Action: 15 U.S.C. § 78
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