Cases 1 - 10 of 12
SECURITIES AND EXCHANGE COMMISSION v. HVIZDZAK CAPITAL MANAGEMENT, LLC et al
as 1:2020cv00154
Defendant:
HIGH STREET CAPITAL PARTNERS LLC, SHANE HVIZDZAK, HIGH STREET CAPITAL LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
POE et al v. BUFFA et al
as 2:2019cv05379
Plaintiff:
GRACIELA SLESARANSKY-POE and PHILIP POE
Defendant:
ANTHONY F. BUFFA, ENDEAVOR CAPITAL MANAGEMENT HOLDINGS, LLC and ENDEAVOR CAPITAL MANAGEMENT, LLC
SECURITIES AND EXCHANGE COMMISSION v. SUMMIT TRUST COMPANY et al
as 2:2015cv05843
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SUMMIT TRUST COMPANY, RAMPART CAPITAL MANAGEMENT, LLC, TRUST COUNSELORS NETWORK, INC. and others
Receiver:
RICARDO J. ZAYAS
Cause Of Action: 15 U.S.C. § 77
ABDUKARIMOV v. JOHNSON et al
as 2:2013cv00392
Plaintiff:
FAZLIDDIN ABDUKARIMOV
Defendant:
WILLIAM R. JOHNSON , CHARLES E. BUNCH , LEONARD S. COLEMAN, JR. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TERRY v. SUNTRUST BANKS, INC. et al
as 2:2012cv06341
Plaintiff:
JASON EUGENE TERRY
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FEELEY et al v. SUNTRUST BANK, INC. et al
as 2:2012cv04522
Plaintiff:
ADAM JOSHUA FEELEY , HEATHER MITTS , BRENT CELEK and others
Defendant:
SUNTRUST BANK, INC., MARTIN KELLY CAPITAL MANAGEMENT, LLC, CSI CAPITAL MANAGEMENT, INC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SMITH et al v. BEKKEDAM et al
as 2:2011cv06407
Plaintiff:
MARC H. SMITH , THOMAS A. SCHIRMER and DVFG BENEFITS INC.
Defendant:
BARRY R. BEKKEDAM , BALLAMOR CAPITAL MANAGEMENT, INC. , BALLAMOR CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
WEISS et al v. NOVA FINANCIAL HOLDINGS, INC. et al
as 2:2011cv05336
Plaintiff:
HERBERT WEISS , JOHN BENDOKAS , MARIA CACIA and others
Defendant:
NOVA FINANCIAL HOLDINGS, INC. , NOVA BANK , THE KEYSTONE EQUITIES GROUP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. WALKER YOUNG et al
as 2:2009cv01634
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DONALD ANTHONY WALKER YOUNG, ACORN CAPITAL MANAGEMENT, LLC, ACORN II, L.P. and others
Cause Of Action: U.S. Government Plaintiff
CARNEGIE MELLON UNIVERSITY et al v. WESTRIDGE CAPITAL MANAGEMENT, INC. et al
as 2:2009cv00215
Plaintiff:
CARNEGIE MELLON UNIVERSITY and UNIVERSITY OF PITTSBURGH
Defendant:
WESTRIDGE CAPITAL MANAGEMENT, INC., WG TRADING COMPANY LIMITED PARTNERSHIP, WESTRIDGE CAPITAL MANAGEMENT ENHANCEMENT FUNDS, INC. and others
Cause Of Action: Federal Question
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