Cases 1 - 10 of 14
WHITFIELD v. PREFERRED APARTMENT COMMUNITIES, INC. et al
as 2:2022cv01542
Plaintiff:
MATTHEW WHITFIELD
Defendant:
PREFERRED APPARTMENT COMMUNITIES, INC., JOEL T MURPHY, HOWARD A MCLURE and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WHITFIELD v. CONERSTONE BUILDING BRANDS, INC. et al
as 2:2022cv01547
Plaintiff:
MATTHEW WHITFIELD
Defendant:
CONERSTONE BUILDING BRANDS, INC., JAMES S METCALF, ROSE LEE and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CICCOTELLI v. IKONICS CORP et al
as 2:2021cv04391
Plaintiff:
ALEX CICCOTELLI
Defendant:
IKONICS CORP, BILL ULLAND, GLENN SANDGREN and others
Cause Of Action: 12 U.S.C. § 22
WHITFIELD v. SELECT BANCORP, INC. et al
as 2:2021cv04033
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT BANCORP, INC., J GARY CICCONE, JAMES H GLEN, JR and others
Cause Of Action: 12 U.S.C. § 22
DAVYDOV v. CAI INTERNATIONAL, INC. et al
as 2:2021cv03755
Plaintiff:
ROBERT DAVYDOV
Defendant:
CAI INTERNATIONAL, INC., TIMOTHY B PAGE, KATHRYN G JACKSON and others
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. CAI INTERNATIONAL, INC. et al
as 2:2021cv03708
Plaintiff:
ALEX CICCOTELLI
Defendant:
CAI INTERNATIONAL, INC., TIMOTHY B PAGE, KATHRYN G JACKSON and others
Cause Of Action: 12 U.S.C. § 22
HOPKINS v. PREMIER FINANCIAL BANCORP, INC. et al
as 2:2021cv02735
Defendant:
THOMAS W WRIGHT, DOUGLAS V REYNOLDS, TONEY K ADKINS and others
Plaintiff:
MATTHEW HOPKINS
Cause Of Action: 12 U.S.C. § 22
GREEN v. BEHRING et al
as 2:2019cv00613
Defendant:
JOHN C. POPE, ALEXANDRE VAN DAMME, GREGORY E. ABEL and others
Plaintiff:
IAN GREEN
SILVERMAN et al v. BEHRING et al
as 2:2019cv00574
Plaintiff:
CHARLOTTE HAYS and STEPHEN SILVERMAN
Defendant:
JOHN C. POPE, DAVID H. KNOPF, ALEXANDRE VAN DAMME and others
TRAURIG v. RICE ENERGY INC. et al
as 2:2017cv01072
Plaintiff:
SUSAN TRAURIG
Defendant:
RICE ENERGY INC., DANIEL J. RICE, III, DANIEL J. RICE, IV and others
Cause Of Action: 15 U.S.C. § 78
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