Cases 41 - 50 of 76
Securities and Exchange Commission v. Knight
as 3:2016cv02076
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony M. Knight
Cause Of Action: 28 U.S.C. § 1331
C & J Global Investments, Inc. v. Knight et al
as 8:2016cv01039
Plaintiff:
C & J Global Investments, Inc.
Defendant:
Brian Knight, Michael Loprieno, Capgain Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Successful Adventures, Inc. v. Fidelis Capital Investments Florida, LP et al
as 8:2014cv02604
Plaintiff:
Successful Adventures, Inc.
Defendant:
Fidelis Capital Investments Florida, LP, Fidelis Trading International Trust, Fidelis Capital Investments, Ltd and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Matthews et al v. Stolier et al
as 2:2013cv06638
Plaintiff:
Charles Matthews , WJLT, L.L.C. , Camillus Specialty Hospital, L.L.C. and others
Defendant:
Jack Stolier , Stephen M Sullivan , Sullivan Stolier, A Partnership and others
Cause Of Action: 15 U.S.C. § 78
Greg Manning, et al v. Merrill Lynch Pierce Fenner Sm, et al
as 13-3693
Plaintiff - Appellant:
GREG MANNING, CLAES ARNRUP, POSILJONEN AB and others
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER SMITH INC, KNIGHT CAPITAL AMERICAS, a/k/a Knight Equity Markets, UBS SECURITIES and others
Beckett v. Brinx Resources Ltd et al
as 3:2013cv00342
Plaintiff:
Jeffrey R. Beckett
Defendant:
Brinx Resources Ltd, Kenneth A. Cabianca, Sarah Cabianca and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re Apple REITs Litigation
as 13-1395
Plaintiff:
Robert Lubin, DLA Investor Group, Leff Group and others
Plaintiff - Appellant:
Laura Berger, Barbara Shefsky, Marvin Bendavid and others
Defendant - Appellee:
Apple Reit Ten, Inc., Apple Reit Nine, Inc., David Lerner Associates, Inc. and others
Knight v. Pelletshield Engineered Products, LLC et al
as 1:2013cv00123
Plaintiff:
James Knight
Defendant:
Pelletshield Engineered Products, LLC, Michael Andrews, Simeon Hunsdon and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
FERNANDEZ v. KNIGHT CAPITAL GROUP, INC. et al
as 2:2012cv06760
Plaintiff:
JUAN FERNANDEZ
Defendant:
KNIGHT CAPITAL GROUP, INC., THOMAS M. JOYCE and STEVEN BISGAY
Movant:
Judith Hyde
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
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