Cases 1 - 10 of 28
Lipshutz et al v. Costello et al
as 1:2023cv04058
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Lipshutz et al v. Costello et al
as 1:2022cv04547
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Securities and Exchange Commission v. Tournant et al
as 1:2022cv04016
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregoire P Tournant, Trevor L Taylor and Stephen G Bond-Nelson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Votto v. First Bancorp et al
as 1:2021cv06278
Plaintiff:
Peter Votto
Defendant:
First Bancorp, Richard H. Moore, James C. Crawford, III and others
Goffmna v. Sotheby's et al
as 1:2019cv06733
Defendant:
Kevin C. Conroy, Jessica M. Bibliowicz, Diana L. Taylor and others
Plaintiff:
Eli D. Goffmna
Stein v. Sotheby's et al
as 1:2019cv06669
Defendant:
Thomas S. Smith, Jr., Kevin C. Conroy, Jessica M. Bibliowicz and others
Plaintiff:
Shiva Stein
Federman v. Sonic Corp. et al
as 1:2018cv01740
Defendant:
Federico F. Pena, Kate S. Lavelle, S. Kirk Kinsell and others
Plaintiff:
Eric Federman
Franchi v. Sonic Corp. et al
as 1:2018cv01724
Defendant:
Federico F. Pena, S. Kirk Kinsell, Lauren R. Hobart and others
Plaintiff:
Anthony Franchi
Cause Of Action: 15 U.S.C. § 77
Patrick et al v. Sonic Corp et al
as 5:2018cv01063
Defendant:
S Kirk Kinsell, Federico F Pena, R Neal Black and others
Plaintiff:
Kenneth Patrick
Cause Of Action: 28 U.S.C. § 1331
SEC, et al v. Albert Kaleta
as 18-20579
Appellant:
WAYNE ENGLISH and JAMES D. COLLING
Appellee:
THOMAS L. TAYLOR, soley in his capacity as Court-appointed Receiver for Kaleta Capital Management, Incorporated, et al.
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