Cases 1 - 10 of 26
Gibson v. Securities and Exchange Commission et al
as 1:2023cv01723
Plaintiff:
Christopher M. Gibson
Defendant:
Securities and Exchange Commission, Gary Gensler and Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Parshall v. Cadence Bancorporation et al
as 1:2021cv03021
Plaintiff:
Paul Parshall
Defendant:
Cadence Bancorporation, Paul B. Murphy, Jr., Precious W. Owodunni and others
WILKINS v. DANIMER SCIENTIFIC INC et al
as 1:2021cv00096
Defendant:
John P Amboian, Gregory Hunt, John A. Dowdy III and others
Plaintiff:
DENNIS H WILKINS
Petitioner:
JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 15 U.S.C. § 77
CABALLERO v. DANIMER SCIENTIFIC INC, et al
as 1:2021cv00095
Plaintiff:
Carlos Caballero
Defendant:
John A. Dowdy III, Danimer Scientific, Inc., Stephen E. Croskrey and others
Petitioner:
JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 28 U.S.C. § 1331
Kearny v. Front Yard Residential Corporation et al
as 1:2020cv05218
Defendant:
Michael A. Eruzione, Front Yard Residential Corporation, Lazar Nikolic and others
Plaintiff:
Steven Kearny
Securities and Exchange Commission v. FLiK et al
as 1:2020cv03739
Defendant:
Stephanie L. Brown, Hyperion Holdings LLC, Owen B. Smith and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Olson v. Front Yard Residential Corporation et al
as 1:2020cv01600
Defendant:
Michael A. Eruzione, Lazar Nikolic, George G. Ellison and others
Plaintiff:
Arthur Olson
Parshall et al v. Fidelity Southern Corporation et al
as 1:2019cv01098
Defendant:
Clyde W. Shepherd, III, H. Palmer Proctor, Jr., Rodney D. Bullard and others
Plaintiff:
Paul Parshall
Tennenbaum v. Gamble, Jr. et al
as 1:2018cv00967
Plaintiff:
Ruth Tennenbaum
Defendant:
John W. Gamble, Jr., Joseph M. Loughran, III, Rodolfo O. Ploder and others
Cause Of Action: 15 U.S.C. § 78
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