Cases 1 - 6 of 6
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
Davis et al v. Nagel et al
as 1:2021cv04067
Plaintiff:
Stephen L. Davis and City of St. Clair Shores Police and Fire Retirement System
Defendant:
Vernon J. Nagel, Richard K. Reece, Mark A. Black and others
US SECURITIES AND EXCHANGE COMMISSION v. WOOTEN et al
as 5:2021cv00270
Plaintiff:
US SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD L WOOTEN, LEE S ROSE, JOHN L KRCIL and others
Cause Of Action: 12 U.S.C. § 22
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Linda Black
Cause Of Action: 05 U.S.C. § 0552
IN RE ACUITY BRANDS, INC. SECURITIES LITIGATION
as 1:2018cv02140
Petitioner:
Thomas Henry and Public Employees' Retirement System of Mississippi
Defendant:
Richard K. Reece, Acuity Brands, Inc., Vernon J. Nagel and others
Plaintiff:
Karen Rehm, Erste-Sparinvest Kapitalanlagegesellschaft m.b.H., Jaheer Asanhussainsyedmohid and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Tennstar Energy, Inc. et al
as 4:2017cv00151
Defendant:
Tennstar Energy, Inc., David R. Greenlee, Richard P. Underwood and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office for the Southern District of Georgia
Cause Of Action: 15 U.S.C. § 78
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.
