Cases 1 - 10 of 28
UNITED CUTWATER, LLC v. AUTO ENTERPRISE TIG INC. et al
as 3:2022cv00056
Plaintiff:
UNITED CUTWATER, LLC
Defendant:
AUTO ENTERPRISE TIG INC., YEVGEN ARUTYUNYAN, OMAR ZHANDARBEKULY and others
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al
as 1:2021cv00790
Defendant:
StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. NEW et al
as 1:2018cv03975
Defendant:
David N Knuth, Synergy Investment Services, LLC, Alan H New and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Undetermined:
Alysson L Mills
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Mohlman Asset Management, LLC et al
as 1:2017cv00502
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mohlman Asset Management, LLC, Mohlman Asset Management Fund, LLC and Louis G. Mohlman Jr
Cause Of Action: 28 U.S.C. § 1331
Adamczyk v. Miller et al
as 3:2017cv00252
Plaintiff:
William Adamczyk
Defendant:
Earl Miller, Matthew Gingerich , 5 Star Investment Group I, LLC and others
Movant:
Douglas R Adelsperger
Cause Of Action: 12 U.S.C. § 22
PADDOCK v. ONEMAIN HOLDINGS, INC. et al
as 3:2017cv00007
Defendant:
FORTRESS INVESTMENT GROUP LLC, JAY N LEVINE, ONEMAIN HOLDINGS, INC. and others
Plaintiff:
CHARLES PADDOCK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
TRAHAN v. INTERACTIVE INTELLIGENCE GROUP INC., ET AL
as 1:2016cv03161
Defendant:
DONALD E. BROWN, MITCHELL E. DANIELS, GENESYS TELECOMMUNICATIONS LABORATORIES, INC. and others
Plaintiff:
KARL TRAHAN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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