Cases 71 - 80 of 149
Jfurti, LLC et al v. Singal et al
as 1:2017cv07206
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Suneet Singal, Frank Grant, Richard Lieder and others
Cause Of Action: 15 U.S.C. § 78
Roya Wulff Ventures LLC, et al v. Primero Mining Corp., et al
as 17-56367
Plaintiff - Appellant:
ROYAL WULFF VENTURES LLC, Lead Plaintiff and ROBERT E. COOK, as Trustee for the Robert E. Cook and Paula J. Brooks Living Trust Under An Agreement Dated 12/30/1998. Lead Plaintiff
Defendant - Appellee:
PRIMERO MINING CORP., JOSEPH F. CONWAY, DAVID BLAIKLOCK and others
Spindler v. Forterra, Inc. et al
as 1:2017cv04978
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Matthew Spindler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spindler v. Forterra, Inc. et al
as 2:2017cv04978
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Matthew Spindler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disayawathana v. Forterra, Inc. et al
as 2:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 1:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Parshall v. Park Sterling Corporation et al
as 3:2017cv00490
Plaintiff:
Paul Parshall
Defendant:
Park Sterling Corporation, Leslie M. Baker, Jr., Walter C. Ayers, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Roskopf v. Park Sterling Corporation et al
as 3:2017cv00483
Plaintiff:
Michael Roskopf
Defendant:
Park Sterling Corporation, James Cherry, Leslie M. Baker, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Forrester v. Forterra, Inc. et al
as 2:2017cv04763
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Charles Forrester
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jensen et al v. Thompson et al
as 4:2017cv04014
Defendant:
Thompson, Wayne Thompson and Daniel Newell
Plaintiff:
Jensen, Wade K. Jensen, Dan Kensinger and others
3Rd Party Plaintiff:
Michael Hurlburt and Daniel Rissing
3Rd Party Defendant:
Michael Genoff and Joel Longtin
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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