Cases 1 - 10 of 293
Securities and Exchange Commission v. Casey et al
as 4:2024cv02971
Defendant:
CARMEL VENTURES, LLC, Jonathan Friedlander, HIGHBRIDGE CONSULTANTS, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Coast to Coast Title, LLC et al v. Garth et al
as 4:2024cv02767
Defendant:
Tyrell L. Garth, MarketStreet Capital Partners, LLC, MarketStreet Capital Partners AR, LLC and others
Plaintiff:
Magnolia Title Florida, LLC, Sol City Title, LLC, Coast to Coast Title, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hartmann v. Inari Medical, Inc. et al
as 1:2024cv04662
Defendant:
Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Plaintiff:
Paul Hartmann
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kontis et al v. Mississippi Green Oil, LLC et al
as 1:2024cv02186
Plaintiff:
Scott Shier and David M. Kontis
Defendant:
Charles T. Hill, Thomas J. Moore III and Mississippi Green Oil, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
LINDA M. GRECO, an individual, JOSIE ADDAMO, trustee of The Addamo Family Trust, BERNIE BROMBERG, trustee of The Bromberg Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Michiana Area Electrical Workers' Pension Fund v. Inari Medical, Inc. et al
as 1:2024cv03686
Plaintiff:
Michiana Area Electrical Workers' Pension Fund
Defendant:
Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. NuStar Energy L.P. et al
as 1:2024cv00480
Plaintiff:
Ryan Smith
Defendant:
NuStar Energy L.P., Bradley Barron, J. Dan Bates and others
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Braemar Hotels & Resorts Inc. v. Blackwells Capital LLC et al
as 3:2024cv00707
Plaintiff:
Braemar Hotels & Resorts Inc. and Braemar Hotels & Resorts Inc
Defendant:
Blackwells Capital LLC, Blackwells Onshore I LLC, Blackwells Holding Co LLC and others
Cross Defendant:
Abteen Vaziri, Mary Candace Evans, Matthew Rinaldi and others
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff:
Richard Williams
Defendant:
Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
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