Cases 1 - 10 of 11
Voigt v. Lumen Technologies Inc et al
as 3:2023cv00286
Plaintiff:
Diane Voigt and Dale Brown
Defendant:
Lumen Technologies, Inc., Jeff K. Storey, Indraneel Dev and others
Petitioner:
Chris Goodwin, George Sanchez, David Shewmake and others
Welch v. Meaux et al
as 2:2019cv01260
Defendant:
Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff:
Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff:
Kelly Bates, Andrew Brown, Thomas Colangelo and others
Q Apartments DK A/S v. Thomson et al
as 6:2019cv00041
Defendant:
Roderick Thomson, Miller Thomson & Partners, LLC, Marsden William Miller and others
Plaintiff:
Q Apartments DK A/S and Q Apartments D K A/S
Undetermined:
Miller Thomson Inc.
Cause Of Action: 15 U.S.C. § 77
Craig v. CenturyLink Inc et al
as 3:2017cv01005
Plaintiff:
Benjamin Craig, Amalgamated Bank, Laborers Pension Trust Fund - Detroit & Vicinity and others
Defendant:
Glen F Post, III, R Stewart Ewing, Jr and CenturyLink Inc
Petitioner:
Tae Yi, Mark D Alger, Essex Lacy and others
Consolidated Plaintiff:
Amarendra Thummeti and Don J Scott
Respondent:
Inter-Marketing Group U S A Inc
Consolidated Defendant:
David D Cole
Cause Of Action: 15 U.S.C. § 78
Montgomery et al v. Raymond James & Associates Inc et al
as 5:2016cv00738
Plaintiff:
Anne B Montgomery and Jerry K Montgomery
Defendant:
Raymond James & Associates Inc and James Edward Lyons
Cause Of Action: 15 U.S.C. § 78
Mechanical Contractors U.A. Local 119 Pension Plan/Bond Account U/A Dated 1/30/2007 v Hunt et al
as 2:2011cv01402
Defendant:
Brian K Hunt and Wells Fargo Advisors Financial Network, LLC
Plaintiff:
Mechanical Contractors U.A. Local 119 Pension Plan/Bond Account U/A Dated 1/30/2007
Cause Of Action: 28 U.S.C. § 1331
v. Hunt et al
as 2:2011cv01326
Respondent:
Brian K Hunt , Wells Fargo Advisors Financial Network, LLC and James C. Kelsoe, Jr.
Claimant:
Mechanical Contractors U.A. Local 119 Pension Plan/Bond Account U/A Dated 1/30/2007
Cause Of Action: 09 U.S.C. § 1
Marquette et al v. Pershing et al
as 3:2009cv00734
Plaintiff:
Numa L Marquette, Jr., Numa L Marquette, Jr., Gail G Marquette and others
Defendant:
Pershing, LLC, Pershing, LLC, Pershing, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Meadaa et al
as 1:2009cv01211
Plaintiff:
Reymond Meadaa, Naja Holdings LLC and Hulenci, LLC
Defendant:
K.A.P. Enterprises, L.L.C., Arun K. Karsan, Versha Patel Karsan and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Heck et al v. Buhler et al
as 3:2007cv00021
Plaintiff:
Raymond E. Heck, Doug Hamley, Charles Moore and others
Defendant:
Kenneth K. Buhler, Wayne Triche, Wayne Triche and others
Cross Claimant:
Wayne Triche and Wayne Triche
Cross Defendant:
Kenneth K. Buhler
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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