Cases 1 - 10 of 28
Boilermaker Blacksmith National Pension Trust, et al v. Maiden Holdings Ltd, et al
as 24-1118
Plaintiff:
BOILERMAKER BLACKSMITH NATIONAL PENSION TRUST and TAISHIN INTERNATIONAL BANK CO LTD
Defendant:
MAIDEN HOLDINGS LTD, ARTURO M. RASCHBAUM, KAREN L. SCHMITT and others
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Steinberg v. Schmitt Industries et al
as 3:2022cv01533
Plaintiff:
Mr. Lloyd Steinberg and Lloyd Steinberg
Defendant:
Schmitt Industries, Michael R Zapata, Philip Bosco and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Newton v. Skillsoft Corp. et al
as 1:2022cv01383
Plaintiff:
Wanda Newton
Defendant:
Skillsoft Corp., Pat Kolek, Jeff Tarr and others
Schmitt v. China XD Plastics Company, Limited et al
as 1:2020cv06028
Defendant:
Faith Dawn Limited, Chen Huiyi, China XD Plastics Company, Limited and others
Plaintiff:
Joshua Schmitt
Petitioner:
Timothy Loughran, Kevin Lu, Nellai Chockalingam and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
DOUGAN v. MAIDEN HOLDINGS, LTD. et al
as 1:2019cv08105
Defendant:
ARTURO M. RASCHBAUM, KAREN L. SCHMITT, MAIDEN HOLDINGS, LTD. and others
Plaintiff:
JOHN DOUGAN
WIGGLESWORTH v. MAIDEN HOLDINGS, LTD. et al
as 1:2019cv05296
Plaintiff:
MICHAEL WIGGLESWORTH
Defendant:
ARTURO M. RASCHBAUM, KAREN L. SCHMITT, MAIDEN HOLDINGS, LTD. and others
In re Micro Focus International plc. Securities Litigation
as 1:2018cv06763
Defendant:
Nils Brauckmann, Mike Phillips, Darren Roos and others
Lead Plaintiff:
Iron Workers Local No. 25 Pension Fund
Plaintiff:
David Schmitt
Cause Of Action: 15 U.S.C. § 77
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