Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 47
Voigt v. Lumen Technologies Inc et al
as 3:2023cv00286
Plaintiff: Diane Voigt and Dale Brown
Defendant: Lumen Technologies, Inc., Jeff K. Storey, Indraneel Dev and others
Petitioner: Chris Goodwin, George Sanchez, David Shewmake and others
Hattaway v. APYX Medical Corporation et al We have downloadable decisions or orders for this case
as 8:2022cv01298
Plaintiff: William E Hattaway and William E. Hattaway
Defendant: APYX Medical Corporation, Charles D Goodwin II, Tara Semb and others
Goodwin v. CytoDyn Inc et al
as 3:2021cv05260
Defendant: Michael Mulholland, Nader Z Pourhassan and CytoDyn Inc
Plaintiff: James Chris Goodwin
Petitioner: Courter and Sons LLC, Kenneth Kirschenbaum, Ho Matt Chun and others
Pritchard v. APYX Medical Corporation et al
as 8:2019cv00919
Defendant: Charles D. Goodwin, APYX Medical Corporation and Bovie Medical Corporation
Plaintiff: Kyle Pritchard
Petitioner: Gregory P Mouton and Michael T Dolan
Loar v. Trinity Capital Corporation et al
as 1:2019cv01340
Defendant: Jeffrey F. Howell, Arthur B. Montoya JR, James E. Goodwin JR and others
Plaintiff: Bernice Loar
Franchi v. Omega Protein Corporation et al
as 2:2017cv02805
Defendant: Alpha Mergersub, Inc., Stephen C. Bryan, Michael N. Christodolou and others
Plaintiff: Adam Franchi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Housing Finance Agency v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06195
Defendant: Daniel B. Goodwin, Michael J. Kula, William L. Maxwell and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Charles P Copeland et al We have downloadable decisions or orders for this case
as 2:2011cv08607
Plaintiff: Securities and Exchange Commission
Petitioner: Flagstar Bank FSB, Rancho Mirage Surgery Center LLC, Physicians Surgery Centers LLC and others
Defendant: Charles P Copeland, Copeland Wealth Management and Joseph Dotan
Receiver: Thomas C Hebrank
Interested Party: John J Kohut, Joanne Kohut and Public Utilities Riverside
Not Classified By Court: Lynch Byass Trust, Lynch Lifetime Trust, SBMS 2000 C3 Landmark Center LLC and others
Trustee: Richard M Kipperman
Lighthouse Financial Group v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 13-3289
Plaintiff: Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
Stackhouse v. Bulmahn et al
as 4:2013cv02557
Plaintiff: Brian Stackhouse
Defendant: T. Paul Bulmahn, Leland E. Tate, Albert L. Reese , Jr. and others
Cause Of Action: 28 U.S.C. § 1331

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