Cases 1 - 7 of 7
Commodity Futures Trading Commission v. Miller et al
as 0:2023cv00436
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Richard Miller, Flip 2 Futures Trading Company LLC, Justin Dendinger and others
United States Securities and Exchange Commission v. Miller
as 0:2021cv01445
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mark Allen Miller and Mark A. Miller
Cause Of Action: 15 U.S.C. § 77
Franchi v. Capella Education Company et al
as 0:2017cv05288
Plaintiff:
Adam Franchi
Defendant:
Capella Education Company, David W. Smith, Rita D. Brogley and others
Cause Of Action: 15 U.S.C. § 78
Berg v. OneBeacon Insurance Group, Ltd. et al
as 0:2017cv02155
Plaintiff:
Robert Berg
Defendant:
OneBeacon Insurance Group, Ltd., Lowndes A. Smith, T. Michael Miller and others
Cause Of Action: 15 U.S.C. § 78
Martino v. OneBeacon Insurance Group, Ltd. et al
as 0:2017cv02043
Plaintiff:
Raymond Martino
Defendant:
OneBeacon Insurance Group, Ltd., T. Michael Miller, Lowndes A. Smith and others
Cause Of Action: 15 U.S.C. § 78
Dickers v. OneBeacon Insurance Group, Ltd. et al
as 0:2017cv02015
Plaintiff:
Darrin Dickers
Defendant:
OneBeacon Insurance Group, Ltd., T. Michael Miller, Lowndes A. Smith and others
Cause Of Action: 15 U.S.C. § 78
Bushansky v. OneBeacon Insurance Group, Ltd. et al
as 0:2017cv01883
Plaintiff:
Stephen Bushansky
Defendant:
OneBeacon Insurance Group, Ltd. , T. Michael Miller , Lowndes A. Smith and others
Cause Of Action: 15 U.S.C. § 78
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