Cases 1 - 9 of 9
Securities Exchange Commission v. J.H. Darbie & Co., Inc.
as 1:2022cv10482
Plaintiff:
Securities Exchange Commission
Defendant:
J.H. Darbie & Co., Inc.
Social Life Network, Inc. v. LGH Investments, LLC, et al
as 22-55774
Plaintiff / Appellant:
SOCIAL LIFE NETWORK, INC.
Defendant / Appellee:
LGH INVESTMENTS, LLC, LUCAS HOPPEL and J.H. DARBIE & CO.
Raborg v. Cantor Fitzgerald Financial Corporation et al
as 1:2021cv04402
Defendant:
Jacqueline Hunter, Raju Hussain, Axel Theis and others
Plaintiff:
Christopher Henry Raborg, Trust
Carey v. Coty Inc. et al
as 1:2014cv01107
Plaintiff:
Norman C. Carey
Defendant:
Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 78
Stricker v. Coty Inc. et al
as 1:2014cv00919
Plaintiff:
Eugene Stricker
Defendant:
Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
IOP Cast Iron Holdings, L.L.C. v. J.H. Whitney Capital Partners, L.L.C. et al
as 1:2014cv00816
Plaintiff:
IOP Cast Iron Holdings, L.L.C.
Defendant:
J.H. Whitney Capital Partners, L.L.C. , JHW Acast, L.L.C. and Aarrowcast Holdings, L.L.C.
Cause Of Action: 15 U.S.C. § 78
Engram et al v. Hudgins et al
as 6:2011cv00486
Defendant:
George D. Hudgins, Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff:
Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
SEC v. Leonard Forrest
as 10-1284
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - None:
ALBERT E. PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Creditor - None:
BANK OF AMERICA NA
Intervenor - Appellant:
LEONARD FORREST
Party-in-Interest - Appellee:
S GREGORY HAYS, RECEIVER
Party-in-Interest - None:
BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA and others
Kaufman et al v. HSBC USA Inc. et al
as 1:2009cv07900
Plaintiff:
Irene Kaufman and Bernice Kaufman
Defendant:
HSBC USA Inc., M.J.G. Glynn, J.J. McKenna and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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