Cases 1 - 10 of 33
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lippman v. Ford et al
as 1:2023cv00266
Plaintiff:
Ilene Lippman
Defendant:
Robert B Ford, Robert J. Alpern, Sally E. Blount and others
Securities and Exchange Commission v. Chicago Crypto Capital LLC et al
as 1:2022cv04975
Plaintiff:
Securities and Exchange Commission
Defendant:
Chicago Crypto Capital LLC, Brian B. Amoah, Darcas Oliver Young and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pembroke Pines Firefighters & Police Officers Pension Fund v. Abbott Laboratories et al
as 1:2022cv04661
Plaintiff:
Pembroke Pines Firefighters & Police Officers Pension Fund
Defendant:
Abbott Laboratories, Robert B. Ford, Robert E. Funck, Jr. and others
Treppel Family Trust, Derivatively on Behalf of Abbvie Inc. v. Gonzalez et al
as 1:2022cv02718
Plaintiff:
Treppel Family Trust, Derivatively on Behalf of Abbvie Inc.
Defendant:
Richard A. Gonzalez, Michael E. Severino, Robert A. Michael and others
Reese v. Carmichael et al
as 1:2021cv01631
Defendant:
James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff:
Robert L. Reese
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant:
C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff:
Peter T. Hansen
Vince G Meyer v. Carmichael et al
as 1:2020cv04244
Defendant:
Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff:
Vince G Meyer Trust and Vince G. Meyer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Seafarers Pension Plan v. Bradway et al
as 1:2019cv08095
Defendant:
Ronald A. Williams, Kenneth M. Duberstein, Raymond L Conner and others
Plaintiff:
Seafarers Pension Plan
Cause Of Action: 28 U.S.C. § 1331
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