Cases 41 - 50 of 509
Ursula Capital Partners, LP et al v. Crowe U.K. LLP
as 1:2022cv01153
Plaintiff:
Ursula Capital Partners, LP
Defendant:
Crowe U.K. LLP
Formby v. Deloitte & Touche, LLP et al
as 1:2022cv00670
Plaintiff:
Robert (Bob) Formby
Defendant:
Deloitte & Touche, LLP and Deloitte, LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
Taylor v. GreenSky, Inc. et al
as 1:2021cv04876
Plaintiff:
Christopher Taylor
Defendant:
GreenSky, Inc., Gerald Benjamin, Joel Babbit and others
Jeweltex Manufacturing Inc. Retirement Plan v. GreenSky, Inc. et al
as 1:2021cv04800
Plaintiff:
Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
GreenSky, Inc., Gerald Benjamin, Joel Babbit and others
Finger v. Echo Global Logistics, Inc. et al
as 1:2021cv04587
Plaintiff:
Susan Finger
Defendant:
Echo Global Logistics, Inc., Douglas R. Waggoner, Samuel K. Skinner and others
Reinhardt v. Retail Properties of America, Inc. et al
as 1:2021cv04187
Plaintiff:
Charles Reinhardt
Defendant:
Retail Properties of America, Inc., Gerald M. Gorski, Bonnie S. Biumi and others
Sheridan v. Retail Properties of America, Inc. et al
as 1:2021cv04066
Plaintiff:
Joseph Sheridan
Defendant:
Retail Properties of America, Inc., Gerald M. Gorski, Bonnie S. Biumi and others
Davis et al v. Nagel et al
as 1:2021cv04067
Plaintiff:
Stephen L. Davis and City of St. Clair Shores Police and Fire Retirement System
Defendant:
Vernon J. Nagel, Richard K. Reece, Mark A. Black and others
Finger et al v. Select Interior Concepts, Inc. et al
as 1:2021cv04047
Plaintiff:
Susan Finger
Defendant:
Select Interior Concepts, Inc., L. W. Varner, Jr., S. Tracy Coster and others
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