Cases 41 - 50 of 240
Securities and Exchange Commission v. Bradley et al
as 3:2019cv00490
Defendant:
MW Enterprises, LLC, Distressed Lending Fund, LLC, Dana J Bradley and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Perkins et al
as 5:2019cv00243
Defendant:
Perkins HSU Export Corporation, Mabiala Phuati, Yilaime Corporation of Nevada and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kipp et al
as 3:2016cv00258
Defendant:
Kipp, Michael J. Kipp and Joanne K Viard
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Barrett et al
as 3:2018cv00522
Defendant:
Grayson Brookshire and Justin Blake Barrett
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
United States of America v. Simmons
as 3:2018cv00371
Defendant:
Mr. Jerry Austin Simmons and Jerry Austin Simmons
Plaintiff:
United States of America
Cause Of Action: 7 U.S.C. § 25
Carlson v Triangle Capital Corporation, et al.
as 5:2018cv00332
Defendant:
W. McComb Dunwoody, Benjamin S. Goldstein, Steven C. Lilly and others
Plaintiff:
Dan Carlson
Cause Of Action: 28 U.S.C. § 1331
Hegeman v. Ferland et al
as 3:2018cv00349
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Defendant:
E. James Ferland, Thomas A. Christopher, Jenny L. Apker and others
Plaintiff:
Dan Hegeman
Cause Of Action: 15 U.S.C. § 78
Paskowitz v. Capitala Finance Corp. et al
as 3:2018cv00096
Plaintiff:
Laurence Paskowitz
Defendant:
Capitala Finance Corp. , Joseph B. Alala, III and Stephen A. Arnall
Movant:
Karen Story , Sanford B. Salzman , Darryl Ledet and others
Cause Of Action: 15 U.S.C. § 78
Ibekwe v. Blood Oranges LLC et al
as 3:2018cv00089
Plaintiff:
Bryant Ibekwe
Defendant:
Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: 28 U.S.C. § 1331
SMITH v. STANLEY FURNITURE COMPANY, INC. et al
as 1:2018cv00076
Plaintiff:
DAVID C. SMITH
Defendant:
STANLEY FURNITURE COMPANY, INC. , JOHN D. LAPEY , MICHAEL P. HALEY and others
Cause Of Action: 15 U.S.C. § 78
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