Cases 1 - 10 of 22
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Helwink v. Seals et al
as 1:2021cv04120
Plaintiff:
Chris Helwink
Defendant:
Anthony Seals, Blake Anthony, Inc. and Blake Anthony
Commodity Futures Trading Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02863
Defendant:
Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff:
Commodity Futures Trading Commission
Securities & Exchange Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02859
Defendant:
Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Feintuch v. Crane et al
as 1:2020cv02255
Defendant:
Richard W. Mies, Linda Jojo, Christopher M. Crane and others
Plaintiff:
Jack Feintuch
Cause Of Action: 28 U.S.C. § 1331
Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds et al v. Fifth Third Bancorp et al
as 1:2020cv02176
Defendant:
Tayfun Tuzun, Fifth Third Bancorp and Greg D. Carmichael
Plaintiff:
Lee Christakis and Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Petitioner:
Joseph Esner, The Hins Family, Anne Focht and others
Plaintiff v. Defendant
as 1:2019cv06326
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2019cv01438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Securities and Exchange Commission v. Fields
as 1:2018cv07059
Defendant:
Anthony Fields
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 1:2018cv06643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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