Cases 1 - 10 of 11
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Schreiber et al v. Tupperware Brands Corporation et al
as 6:2020cv00507
Defendant:
Christopher D O'Leary, Michael Poteshman, Cassandra Harris and others
Plaintiff:
Karen Schreiber and Stewart Schreiber
Petitioner:
Michele Terry, Patricia Clark, Karl Thomas and others
The Lee S. Kosby Trust v. Muehlhaeuser et al
as 8:2019cv02209
Plaintiff:
The Lee S. Kosby Trust
Defendant:
brian r GAMACHE, Haresh Shah, HUBERTUS M MUEHLHAEUSER and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Borel-Donohue v. Welbilt, Inc. et al
as 8:2019cv00191
Defendant:
John O. Stewart, Haresh Shah, Hubertus M. Muehlhaeuser and others
Plaintiff:
Christoph Borel-Donohue, The Plymouth County Retirement Association, The Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust and others
Schlimm v. Welbilt, Inc et al
as 8:2018cv03007
Defendant:
John O. Stewart, Welbilt, Inc, Hubertus M. Muehlhaeuser and others
Plaintiff:
Daniel J. Schlimm
Cause Of Action: 12 U.S.C. § 0022
Fenton v. Welbilt, inc. et al
as 8:2018cv02757
Defendant:
John O. Stewart, Haresh Shah, Welbilt, Inc and others
Plaintiff:
Todd Fenton
Cause Of Action: 12 U.S.C. § 0022
Bilgore v. Tremont Group Holdings, Inc. et al
as 9:2012cv80966
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Alan Bilgore , Darters Investments, LLP , Bonnie Fenster and others
Cause Of Action: 15 U.S.C. § 0078
Dyer v. Stewart Title Guaranty Company et al
as 2:2011cv00577
Plaintiff:
Michelle A. Dyer
Defendant:
Stewart Title Guaranty Company, Global Community Development, LLC, The Squad LLC and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Merkin
as 1:2011cv23585
Plaintiff:
Securities and Exchange Commission
Defendant:
Stewart A Merkin
Cause Of Action: 15 U.S.C. § 0078
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