Cases 1 - 10 of 17
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
D'Arcy v. Shmidman et al
as 1:2021cv00862
Defendant:
Andrew Cooper, Sequential Brands Group, Inc., Aaron Hollander and others
Plaintiff:
Peter D'Arcy
Delmonico v. Sequential Brands Group, Inc. et al
as 1:2021cv00060
Nominal Defendant:
Sequential Brands Group, Inc.
Defendant:
Andrew Cooper, Yehuda Shmidman, Aaron Hollander and others
Plaintiff:
Christopher Delmonico
Uddin v. Conn's Inc. et al
as 4:2020cv01705
Plaintiff:
Mohammad Uddin
Defendant:
George L. Bchara, Conn's Inc. and Norman L. Miller
Cause Of Action: 12 U.S.C. § 22
Securities And Exchange Commission v. Conn's Inc. et al
as 4:2019cv02534
Defendant:
Michael J. Poppe and Conn's Inc.
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Microcapital Fund LP, et al v. Conn's Inc.. et al
as 4:2018cv01020
Plaintiff:
Microcapital Fund LP , Microcapital Fund Ltd and Microcapital LLC
Defendant:
Conn's Inc. , Theodore M Wright , Brian E Taylor and others
Cause Of Action: 15 U.S.C. § 78
Laborers Pension Trust Fund, et al v. Conn's, Incorporated, et al
as 17-20525
Plaintiff - Appellee:
LABORERS PENSION TRUST FUND DETROIT AND VICINITY, CONNECTICUT CARPENTERS BENEFIT FUNDS, ST. PAUL TEACHERS RETIREMENT FUND ASSOCIATION and others
Defendant - Appellant:
CONN'S, INCORPORATED, THEODORE M. WRIGHT and MICHAEL J. POPPE
Indik v. Conn's, Inc. et al
as 4:2014cv03660
Plaintiff:
Martin K. Indik , Laborers Pension Trust Fund Detroit and Vicinity, Connecticut Carpenters Pension Fund and others
Defendant:
Conn's, Inc., Theodore M. Wright, Brian E. Taylor and others
Cause Of Action: 28 U.S.C. § 1331
Pittel v. Conn's Inc. et al
as 4:2014cv03548
Plaintiff:
Eric Pittel
Defendant:
Conn's Inc., Theodore M Wright, Brian E Taylor and others
Cause Of Action: 15 U.S.C. § 78
Laborers Pension Trust Fund Detroit and Vicinity et al v. Conn's, Inc. et
as 4:2014cv01229
Plaintiff:
Laborers Pension Trust Fund Detroit and Vicinity , Connecticut Carpenters Benefit Funds and St. Paul Teachers Retirement Fund Association
Defendant:
Conn's, Inc., Theodore M. Wright, Brian E. Taylor and others
Movant:
Newspaper and Magazine Employees Union and Philadelphia Publishers' Pension Fund , Jeffrey L. Walker , Holman Peter and others
Cause Of Action: 28 U.S.C. § 1331
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