Cases 1 - 10 of 10
Securities and Exchange Commission v. Conn
as 1:2023cv03830
Plaintiff:
Securities and Exchange Commission
Defendant:
William V. Conn, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Patel
as 2:2023cv00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan V. Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GEORGIOU FAMILY TRUST et al v. RUTHEN et al
as 1:2022cv00147
Plaintiff:
GEORGIOU FAMILY TRUST, BYRON GEORGIOU and BENJAMIN HILL REALTY LLC
Defendant:
PHILLIP V RITHEN, SHAW INDUSTRIES INC, L LAKE JORDAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff:
Stephen Bushansky
Defendant:
Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Taylor v. Floor & Decor Holdings, Inc. et al
as 1:2019cv02270
Defendant:
Ares Corporate Opportunities Fund III, L.P., Freeman Spogli Management Co., L.P., FS Capital Partners VI, LLC and others
Plaintiff:
Grant Taylor
Securities and Exchange Commission v. Watkins et al
as 1:2016cv03298
Plaintiff:
Securities and Exchange Commission
Defendant:
Donald V. Watkins, Sr. , Watkins Pencor, LLC , Masada Resource Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
Hutt v. Erbey et al
as 1:2015cv00891
Plaintiff:
Helene Hutt
Defendant:
William C. Erbey, Ronald M. Faris, Ronald J. Korn and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Khan
as 1:2010cv02865
Plaintiff:
Securities And Exchange Commission
Defendant:
Bobby V. Khan
Cause Of Action: 15 U.S.C. § 78
Allen et al v. Integrity Bancshares, Inc. et al
as 1:2008cv03142
Plaintiff:
Orman C. Allen, Orman C. Allen, Harvard V. Hopkins, Jr. and others
Defendant:
Integrity Bancshares, Inc., Integrity Bancshares, Inc., Integrity Bancshares, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
J & J Productions Pension Plan et al v. Ray et al
as 1:2008cv00528
Plaintiff:
J & J Productions Pension Plan, J & J Productions Pension Plan, J & J Productions Pension Plan and others
Defendant:
Billy V. Ray, Jr. and Raymond J. Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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