Securities/Commodities/Exchanges Cases
Cases 51 - 60 of 137
Palkon v. Cincinnati Bell Inc. et al
as 1:2020cv00411
Defendant: Martin J. Yudkovitz, Russel P. Mayer, Walter A. Dods Jr. and others
Plaintiff: Dennis Palkon
Palkon v. Cincinnati Bell Inc. et al
as 1:2020cv00244
Defendant: Martin J. Yudkovitz, Russel P. Mayer, Charlie Merger Sub Inc. and others
Plaintiff: Dennis Palkon
Fucci et al v. Bowser et al We have downloadable decisions or orders for this case
as 2:2020cv00004
Plaintiff: Jennifer Samson, Maxon-Multiline, EC9 Holdings and others
Defendant: J&J Cubit Construction, Christopher J. Ashby, Kate Jensen and others
Katz v. Cincinnati Bell Inc. et al
as 1:2020cv01607
Defendant: Martin J. Yudkovitz, Leigh R. Fox, Craig F. Maier and others
Plaintiff: Brian Katz
Lockhart et al v. Garzella et al We have downloadable decisions or orders for this case
as 3:2019cv00405
Plaintiff: M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant: John Wootton, CFO Solutions, LLC, Jack Garzella and others
Kent v. Care.com, Inc. et al
as 1:2020cv00088
Plaintiff: Michael Kent
Defendant: Duncan Robertson, Marla Blow, William H. Harris and others
Stein v. Cincinnati Bell Inc. et al
as 1:2020cv01282
Defendant: Martin J. Yudkovitz, Leigh R. Fox, Craig F. Maier and others
Plaintiff: Shiva Stein
Katz et al v. Ali et al
as 1:2020cv10089
Defendant: iRobot Corporation, Mohamad Ali, Ruey-Bin Kao and others
Plaintiff: David Katz and Thomas Wightman
Cause Of Action: 15 U.S.C. ยง 0078 j
Katz et al v. Ali et al
as 1:2019cv11692
Defendant: Mohamad Ali, Ruey-Bin Kao, Deborah Ellinger and others
Nominal Defendant: iRobot Corporation
Plaintiff: David Katz and Thomas Wightman
Securities and Exchange Commission v. Nadel et al Featured Case We have downloadable decisions or orders for this case
as 8:2009cv00087
Defendant: Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff: United States Securities and Exchange Commission
Intervenor Plaintiff: Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent: City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader: Ty Hardin
Claimant: Elendow LLC
Intervenor: General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party: LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court: Howard Tescher and TRSTE, Inc.
Receiver: Burton W. Wiand
Petitioner: R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff

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