Cases 1 - 10 of 19
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Lezama et al v. Abacus Data Systems, Inc. et al
as 3:2021cv00412
Defendant:
PSG Toro Co-Investors L.P., Abacus Data Systems, Inc. doing business as AbacusNext, ADS Intermediate, Inc. and others
Plaintiff:
Jerome Fodor, Alessandra Lezama, Eric Cutler and others
Zecher v. Vince Holding Corp. et al
as 1:2019cv05629
Defendant:
SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff:
Alfred Zecher
Cause Of Action: 12 U.S.C. § 22
Zecher v. Vince Holding Corp. et al
as 2:2019cv05629
Defendant:
SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff:
Alfred Zecher
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Louisiana Sheriffs Pension & Relief Fund v. Cardinal Health, Inc. et al
as 2:2019cv03347
Defendant:
David J. Wilson, George S. Barrett, Jorge M. Gomez and others
Plaintiff:
Louisiana Sheriffs Pension & Relief Fund and 1199 SEIU Health Care Employees Pension Fund
Petitioner:
City of Fort Lauderdale General Employees Retirement System and Houston Municipal Employees Pension System
United States Securities and Exchange Commission v. Crawford et al
as 2:2019cv01022
Defendant:
Cardinal Energy Group, Inc. and Timothy W. Crawford
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Zecher et al v. Vince Holding Corp. et al
as 2:2018cv05072
Defendant:
SCSF Cardinal, LLC, Sun Cardinal, LLC, Vince Holding Corp. and others
Plaintiff:
Robert Yadegar, Richard N. Zecher 2010 Family Trust for the Benefit of Evan Gregory Zecher, Y-GAR Capital LLC and others
Miller v. Cardinal Financial Corp. et al
as 1:2017cv00044
Plaintiff:
Kyle Miller
Defendant:
Cardinal Financial Corp., Bernard H. Clineburg, Buddy G. Beck and others
Cause Of Action: 15 U.S.C. § 78
Kwong v. Cardinal Financial Corp. et al
as 1:2017cv00005
Plaintiff:
Henry Kwong
Defendant:
Cardinal Financial Corp., Bernard H. Clineburg, Buddy G. Beck and others
Cause Of Action: 15 U.S.C. § 78
Kwong v. Cardinal Finance Corporation et al
as 1:2016cv01582
Plaintiff:
Henry Kwong
Defendant:
Cardinal Finance Corporation, Bernard H. Clineburg, Sidney O. Dewberry and others
Cause Of Action: 15 U.S.C. § 78
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