Cases 51 - 60 of 197
Graves v. Zayo Group Holdings, Inc. et al
as 1:2019cv01747
Defendant:
Zayo Group Holdings, Inc., Rick Connor, Steven Kaplan and others
Plaintiff:
Rodney V Graves
Cause Of Action: 15 U.S.C. § 10
Klein v. Zayo Group Holdings, Inc. et al
as 1:2019cv01085
Defendant:
Zayo Group Holdings, Inc., Rick Connor, Steven Kaplan and others
Plaintiff:
Melvyn Klein
Scarantino v. Zayo Group Holdings, Inc. et al
as 1:2019cv01068
Defendant:
Zayo Group Holdings, Inc., Rick Connor, Steven Kaplan and others
Plaintiff:
Richard Scarantino
Harari v. PriceSmart, Inc. et al
as 3:2019cv00958
Plaintiff:
Max Morris Harari
Defendant:
John M. Heffner, Jose Luis Laparte, Maarten O. Jager and others
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
William Guy v. Pedro J. Pizarro et al
as 2:2019cv00693
Defendant:
Southern California Edison Company, James T. Morris, Richard T. Schlosberg III and others
Plaintiff:
William Guy
Stan Kieffer v. Pedro Pizarro et al
as 2:2019cv00651
Defendant:
James T. Morris, Maria Rigatti, Michael C. Camunez and others
Plaintiff:
Stan Kieffer
Consolidated Plaintiff:
William Guy
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant:
Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff:
Bradley Yu
Petitioner:
Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Akerman v. INUVO, Inc. et al
as 2:2018cv02407
Defendant:
Charles Morgan, Richard Howe, Patrick Terrell and others
Plaintiff:
Morris Akerman
Encore Energy, Inc. v. Morris Kentucky Wells, LLC
as 1:2018cv00180
Plaintiff:
Encore Energy, Inc.
Defendant:
Morris Kentucky Wells, LLC
Cause Of Action: 15 U.S.C. § 6801
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