Cases 1 - 9 of 9
v. BDL LEASING, INC et al
as 9:2024cv80846
Defendant:
NICHOLAS SAVASTANO, LYNN HURST, THOMAS GWALTNEY and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
BDL Leasing, Inc. et al v. The Smile Store - Holding Company, LLC et al
as 9:2024cv80847
Defendant:
Nicholas Savastano, LYNN HURST, THOMAS GWALTNEY and others
Plaintiff:
Brandon R. Bernacchi, R. Michael Jahns, Brian D. Leaghty and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Hurst v. Enphase Energy, Inc. et al
as 5:2020cv04036
Plaintiff:
Gregory A. Hurst
Defendant:
Eric Branderiz, Enphase Energy, Inc. and Badrinarayanan Kothandaraman
Hurst v. 1st Discount Brokerage, Inc. et al
as 5:2010cv05127
Plaintiff:
Coby Townsend Hurst
Defendant:
1st Discount Brokerage, Inc., Ridge Clearing & Outsourcing Solutions, Inc., Bill Craft and others
Cause Of Action: 15 U.S.C. § 78
D&K Ventures, LLC v. MGC, LLC et al
as 2:2009cv02084
Plaintiff:
D&K Ventures, LLC
Defendant:
MGC, LLC, Hurst Consulting, LLC, Austin Hurst and others
Cause Of Action: Federal Question
Clayton et al v. Heartland Resources, Inc. et al
as 1:2008cv00094
Plaintiff:
Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert and others
Consolidated Plaintiff:
Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Clayton et al v. Heartland Resources, Inc. et al
as 3:2008cv00513
Plaintiff:
Frederick P. Clayton, Frederick P. Clayton, Frederick P. Clayton and others
Defendant:
Heartland Resources, Inc., Heartland Holding Company, Inc., Heartland Drilling, Inc. and others
Cause Of Action: Federal Question
Norris et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00538
Plaintiff:
Kinnith H. Norris and Deborah Norris
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
