Cases 1 - 10 of 24
Fuston v. Wealth Strategies, LLC et al
as 2:2022cv01549
Plaintiff:
Roger K. Fuston
Defendant:
Wealth Strategies, LLC and James A. Waters, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Phillips v. Churchill Capital Corporation IV et al
as 1:2021cv00539
Defendant:
Michael Klein, Churchill Capital Corporation IV, Peter Rawlinson and others
Plaintiff:
Randy Phillips, Max Royal LLC, Seung Lee and others
Securities and Exchange Commission v. Smith et al
as 2:2020mc03917
Receiver:
Kevin D. Kent
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
SLF Holdings, LLC v. Uniti Fiber Holdings, Inc. et al
as 1:2019cv00333
Plaintiff:
SLF Holdings, LLC
Defendant:
Uniti Group, Inc., Uniti Fiber Holdings, Inc., Kenneth Gunderman and others
Securities and Exchange Commission v. Sodi et al
as 5:2018cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Robert Sodi , Capital Financial Media, LLC and List Data Solutions, LLC
Cause Of Action: 15 U.S.C. § 77
Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al
as 2:2017cv01091
Plaintiff:
Birmingham Retirement & Relief System, City of
Defendant:
ZTO Express (Cayman) Inc , Meisong Lai, Jianfa Lai and others
Cause Of Action: 28 U.S.C. § 1441
Brookline Special Situations Fund LLC et al v. Cup Food You Pick Up LLC et al
as 2:2016cv00388
Plaintiff:
Brookline Special Situations Fund LLC and MAC LLC
Defendant:
Cup Food You Pick Up LLC, Cuplement Management LLC, Bryan DeGraw, Sr and others
Cause Of Action: 15 U.S.C. § 78
Paulk et al v. Rogers et al
as 5:2014cv01574
Plaintiff:
Dana Paulk , Daniel Barber , Taylor Paulk and others
Defendant:
Keith Rogers , Melissa Rogers , Clarence M. (Butch) Rogers and others
Miscellaneou:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1441
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