Cases 1 - 10 of 10
KENT v. IREGUI et al
as 2:2021cv20691
Defendant:
RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff:
KEVIN DOOLEY KENT
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. OUTDOOR CAPITAL PARTNERS, LLC et al
as 2:2021cv13813
Defendant:
SAMUEL J. MANCINI, OUTDOOR CAPITAL PARTNERS, LLC, SAMUEL J. GAMEL and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant:
VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff:
JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1331
BLACKROCK GLOBAL ALLOCATION FUND, INC. et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2018cv00343
Plaintiff:
BLACKROCK GLOBAL ALLOCATION FUND, INC. , BLACKROCK GLOBAL ALLOCATION V.I. FUND (US) , BLACKROCK GLOBAL ALLOCATION FUND (AUST) - ACTIVE and others
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. , J. MICHAEL PEARSON, HOWARD B SCHILLER and others
Cause Of Action: 15 U.S.C. § 78
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A v. SAUK VALLEY STUDENT HOUSING, LLC et al
as 3:2017cv07337
Defendant:
SAUK VALLEY STUDENT HOUSING, LLC, SUGAR VALLEY CAPITAL PARTNERS, LLC, ERIC D FLOYD and others
Plaintiff:
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. FARINELLA et al
as 2:2017cv04538
Defendant:
JAMES M FARINELLA, INTEGRATED CAPITAL PARTNERS, INC., ANTHONY AMADO and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KAMINSKI v. BAYVIEW CAPITAL PARTNERS, LLP et al
as 2:2013cv07892
Plaintiff:
DALE KAMINSKI
Defendant:
BAYVIEW CAPITAL PARTNERS, LLP, TONKA BAY CO-INVESTMENT PARTNERS LLC , MOTION INDUSTRIES, INC. and others
Cause Of Action: 15 U.S.C. § 78
CAUMMISAR et al v. ARSENAL CAPITAL PARTNERS et al
as 3:2013cv06878
Plaintiff:
EARL STANLEY CAUMMISAR, JR. , KELLY MCBRYDE , WARREN COLEMAN POWELL and others
Defendant:
ARSENAL CAPITAL PARTNERS and TRACTMANAGER HOLDINGS, LLC
Cause Of Action: 15 U.S.C. § 78
ROUGHTON v. POUSCHINE COOK CAPITAL MANAGEMENT, LLC et al
as 2:2009cv05034
Plaintiff:
MICHAEL W. ROUGHTON
Defendant:
POUSCHINE COOK CAPITAL MANAGEMENT, LLC, POUSCHINE COOK CAPITAL PARTNERS II, LP, IGI HOLDING CORP. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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