Cases 1 - 10 of 17
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Finger v. Echo Global Logistics, Inc. et al
as 1:2021cv04587
Plaintiff:
Susan Finger
Defendant:
Echo Global Logistics, Inc., Douglas R. Waggoner, Samuel K. Skinner and others
Davis et al v. Nagel et al
as 1:2021cv04067
Plaintiff:
Stephen L. Davis and City of St. Clair Shores Police and Fire Retirement System
Defendant:
Vernon J. Nagel, Richard K. Reece, Mark A. Black and others
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gray v. Acuity Brands, Inc. et al
as 1:2018cv02141
Plaintiff:
Thaddeus A. Gray , Erste-Sparinvest Kapitalanlagegesellschaft m.b.H. and Karen Rehm
Defendant:
Acuity Brands, Inc. , Vernon J. Nagel and Richard K. Reece
Movant:
Thomas Henry and Public Employees' Retirement System of Mississippi
Cause Of Action: 15 U.S.C. § 78
IN RE ACUITY BRANDS, INC. SECURITIES LITIGATION
as 1:2018cv02140
Petitioner:
Thomas Henry and Public Employees' Retirement System of Mississippi
Defendant:
Richard K. Reece, Acuity Brands, Inc., Vernon J. Nagel and others
Plaintiff:
Karen Rehm, Erste-Sparinvest Kapitalanlagegesellschaft m.b.H., Jaheer Asanhussainsyedmohid and others
Cause Of Action: 15 U.S.C. § 78
Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge v. Aaron's Inc. et al
as 1:2017cv02270
Plaintiff:
Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge
Defendant:
Aaron's Inc. , John W. Robinson, III , Ryan K. Woodley and others
Cause Of Action: 15 U.S.C. § 78
Carter v. Earthlink Holdings Corp. et al
as 1:2017cv00433
Plaintiff:
Sam Carter
Defendant:
Earthlink Holdings Corp. , Joseph F. Eazor , Susan D. Bowick and others
Cause Of Action: 15 U.S.C. § 78
Noble v. Jones et al
as 1:2015cv03923
Plaintiff:
John Noble
Defendant:
Boland T. Jones , John Cassidy , K. Robert Draughon and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al
as 1:2013cv01817
Amicus Curiae:
St. Augustine's National Foundation, Inc.
Intervenor:
David Shipper and Aaron Shipper
Defendant:
Mark Morrow and Detroit Memorial Partners, LLC
Plaintiff:
Securities And Exchange Commission
Petitioner:
Abdul K. Charara, Jeffrey R. Hicks, Waad Charara and others
Receiver:
Jason S. Alloy
Not Classified By Court:
Robert D. Terry, Summit Receiver
Claimant:
Leonard J. Walter
Cause Of Action: 15 U.S.C. § 77
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