Cases 1 - 10 of 16
United States Securities and Exchange Commission v. Meadow et al
as 1:2023cv05573
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jordan Meadow and Steven Teixeira
Intervenor:
UNITED STATES OF AMERICA
Bond v. Clover Health Investments, Corp. et al
as 3:2021cv00096
Defendant:
Clover Health Investments, Corp., Andrew Toy, Chamath Palihapitiya and others
Plaintiff:
Timothy Bond, Prabhjot Ahluwalia, Lori Brennan and others
Consolidated Plaintiff:
Brinal Kaul, Matthew Yaniv and Jean-Nicolas Tremblay
Consolidated Defendant:
Joseph Wagner, Steven Trieu, Ian Osborne and others
Petitioner:
Dwight G. Metcalf, Andrew Trefanos, Nish Patel and others
Securities and Exchange Commission v. Gomes et al
as 1:2020cv11092
Defendant:
Douglas Roe, Kelly Warawa, FPS Capital Limited and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. McPhail et al
as 1:2014cv12958
Defendant:
Eric j McPhail, Douglas A Parigian , John j Gilmartin and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Belesis et al v. Meadows et al
as 1:2014cv04139
Petitioner:
Anastasios Belesis and George Belesis
Respondent:
Arthur Meadows and Virginia Meadows
Cause Of Action: 15 U.S.C. § 78
Lattimore v. GLG Life Tech Corporation et al
as 1:2012cv00672
Plaintiff:
Joan Carol Lattimore
Defendant:
GLG Life Tech Corporation, Luke Zhang and Brian Meadows
Movant:
Joseph Lardy , Dwight Wolfe and Steve Postich
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Lardy v. GLG Life Tech Corporation et al
as 1:2011cv09150
Plaintiff:
Joseph Lardy
Defendant:
GLG Life Tech Corporation, Luke Zhang and Brian Meadows
Cause Of Action: 15 U.S.C. § 78
Burger et al v. Hartley et al
as 0:2011cv62037
Plaintiff:
Edward Burger , Praefectus Capital, LLC, Albert Angelo, Jr. and others
Defendant:
John Hartley, John A. Mattera, Bradford van Sicklen and others
Cause Of Action: 15 U.S.C. § 0078
Paul Wagner et al v. Landwin Partners Fund I, LLC et al
as 8:2011cv00022
Plaintiff:
Katherine Altieri, Stephen V. Barger, Eleuterio H. Bella, Jr. and others
Defendant:
Tom Casault, Sean C. Dennison, Does and others
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