Cases 1 - 5 of 5
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001 v. Moore & Company Capital Management, LLC et al
as 2:2010cv00850
Plaintiff:
David L. Pemberton, Sr., Trustee, David L. Pemberton, Sr. Living Trust Dated March 14, 2001
Defendant:
Moore & Company Capital Management, LLC and Steven P Moore
Cause Of Action: 15 U.S.C. § 78
Amantea et al v. Innotrac, Inc. et al
as 1:2007cv03542
Plaintiff:
Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry and others
Defendant:
Innotrac, Inc., Scott Dorfman, David L. Gansey and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
SEC v. Parker, et al
as 2:2003cv00065
Plaintiff:
Securities and Exchange Commission
Defendant:
William D Parker, Charles N Parker, Sr and Danny H Harris, Sr
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Gruttadauria et al
as 1:2002cv00324
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Laurene U. English and Margo McKeegan
Interested_party:
Anthoni Visconsi, II , Dominic A. Visconsi, Jr. , Dominic A. Visconsi, Sr. and others
Miscellaneou:
Terrence Steel
Cause Of Action: 15 U.S.C. § 77
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