Cases 1 - 10 of 41
Jones v. M.D.C. Holdings Inc. et al
as 1:2024cv00360
Plaintiff:
Robert Jones
Defendant:
M.D.C. Holdings Inc., Larry A. Mizel, David D. Mandarich and others
Miller v. M.D.C. Holdings, Inc. et al
as 1:2024cv00746
Plaintiff:
Bruce Miller
Defendant:
M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Gurewitz v. M.D.C. Holdings, Inc. et al
as 1:2024cv00581
Plaintiff:
Marvin Gurewitz
Defendant:
M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
In re: Garrett Motion Inc. Securities Litigation
as 23-668
Plaintiff:
Steven Husson, Individually and On Behalf of All Others Similarly Situated, The Gabelli Equity Trust Inc., SM Investors LP and others
Plaintiff / Appellant:
The Gabelli Asset Fund, The Gabelli Dividend & Income Trust and The Gabelli Value 25 Fund Inc.
Defendant:
Craig Bails, Thierry Mabru, Allesandro Gili and others
Petitioner / Appellant:
Gamco Asset Management Inc.
Defendant / Appellee:
Garrett Motion Inc., Olivier Rabiller, Russell James and others
Bushansky v. Proptech Investment Corporation II et al
as 1:2022cv09419
Plaintiff:
Stephen Bushansky
Defendant:
Proptech Investment Corporation II, Thomas D Hennessy, M. Joseph Beck and others
Securities and Exchange Commission v. Calabrigo et al
as 1:2022cv03096
Plaintiff:
Securities & Exchange Commission
Defendant:
Domenic Calabrigo, Curtis (Curt) Lehner, Hasan Sario and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00116
Defendant:
Lake View Trust, Does 1-20, Crypto Traders Fund, LP and others
Plaintiff:
Alper Guler
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00115
Defendant:
Janine M. Cutting, Lake View Trust, Crypto Traders Fund, LP and others
Plaintiff:
Alper Guler
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