Cases 1 - 6 of 6
Securities and Exchange Commission v. Collins et al
as 4:2023cv00676
Plaintiff:
Securities and Exchange Commission
Defendant:
Thomas Collins, Patrick Thomas, Gary Kouletas and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Levin
as 3:2023cv01025
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel E Levin
Chan v. Match Group Inc et al
as 3:2016cv00668
Defendant:
Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Plaintiff:
Chan and Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77
McCloskey et al v. Match Group Inc et al
as 3:2016cv00549
Defendant:
Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff:
McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner:
Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff:
Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 4:2001cv03624
Consolidated Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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