Cases 1 - 10 of 26
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Securities and Exhange Commission v. Mushlin
as 0:2022mc60678
Plaintiff:
Securities and Exhange Commission
Defendant:
Matthew T Mushlin
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Graney v. Restaurant Brands International Inc. et al
as 1:2021cv20508
Defendant:
Matthew Dunnigan, Restaurant Brands International Inc., Alexandre Macedo and others
Plaintiff:
Paul J Graney
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Walker
as 0:2020cv62564
Defendant:
Matthew L. Walker
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Makhteshim Agan of North America, Inc. et al v. Welsh et al
as 1:2020cv21890
Defendant:
Mark R Gardner, Ferrosafe Holdings, LLC, Jeffrey W Welsh and others
Plaintiff:
Alligare, LLC and Makhteshim Agan of North America, Inc.
Cause Of Action: 15 U.S.C. § 0078
Bradel v. Whall et al
as 9:2018cv81375
Defendant:
Timothy J Whall, Jeffrey Likosar, P. Gray Finney and others
Plaintiff:
Brian Bradel
Cause Of Action: 15 U.S.C. § 0078
Scheel v. Whall et al
as 9:2018cv81370
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Michael Scheel
Cause Of Action: 15 U.S.C. § 0078
Velasco v. Whall et al
as 9:2018cv81219
Defendant:
Jeffrey Likosar, James D. Devries, Apollo Global Management, LLC and others
Plaintiff:
Mitch Velasco
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Palm House Hotel, LLLP et al
as 9:2018cv81038
Defendant:
Palm House Hotel, LLLP, Robert V. Matthews, United States Regional Economic Development Authority LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Perdomo v. ADT Inc. et al
as 9:2018cv80668
Plaintiff:
Juan Perdomo
Defendant:
ADT Inc., Apollo Global Management LLC, Timothy J. Whall and others
Cause Of Action: 15 U.S.C. § 0077
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