Cases 1 - 10 of 15
Ryckewaert v. NuScale Power Corporation et al
as 3:2023cv01956
Plaintiff:
Jrme Ryckewaert, Jerome Ryckewaert and NuScale Investor Group
Defendant:
NuScale Power Corporation, John L. Hopkins, Chris Colbert and others
Petitioner:
Adrian Latchman, Gillian Lynch-Latchman and Bradon Notter
Sigman v. Nuscale Power Corporation et al
as 3:2023cv01689
Plaintiff:
Scott Sigman
Defendant:
Nuscale Power Corporation, John Hopkins, Chris Colbert and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Byrne v. Westpac Banking Corporation et al
as 3:2020cv00171
Defendant:
Brian C Hartzer, Peter Francis King and Westpac Banking Corporation
Plaintiff:
John Byrne
Cause Of Action: 15 U.S.C. § 77
Parshall v. Lattice Semiconductor Corporation, et al
as 3:2017cv00035
Defendant:
Robin Abrams, Brian Beattie, Darin G Billerbeck and others
Plaintiff:
Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kreitzberg v. Goergen et al
as 3:2014cv00280
Defendant:
John A Bascom, Lisa Bascom, Bascom Worldwide Inc. and others
Plaintiff:
Steve Kreitzberg
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adams et al v. Bruhn et al
as 3:2013cv01027
Plaintiff:
Action Equipment Company, Inc., William Besley Adams, Jr., Ali Al-Abbas and others
Defendant:
Lyman J. Bruhn, Sheila Bruhn, Yusaf Jawed and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Rhodes et al
as 3:2006cv01353
Receiver:
Michael A. Grassmueck
Defendant:
C. Wesley Rhodes, Jr., Rhodes Econometrics, Inc., The Rhodes Company and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
MML Investor Services, Inc. and Douglas A. Gribskov
Respondent:
Mrs. Anne Leslie Rhodes
Intervenor Plaintiff:
Mr. John T. Carr, Carr & Schwartz, LLP and Carr & Schwartz, LLC
Cause Of Action: 15 U.S.C. § 77
Bennett v. Inter-Trade, LLC et al
as 3:2011cv00757
Plaintiff:
Steven Bennett
Defendant:
John Does, Michael Sean Graham and Inter-Trade, LLC
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Beckmann et al v. Beacon Law Advisors, PLLC et al
as 6:2009cv06283
Plaintiff:
Corey D. Redding, Brandon McGanty, Inc., Cliff Beckmann and others
Defendant:
Beacon Law Advisors, PLLC, Rolland L. Dawson, Noel Howe and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
