Cases 1 - 10 of 343
Lemm, Jr. v. New York Community Bancorp, Inc. et al
as 1:2024cv00903
Plaintiff:
Walter Edward Lemm, Jr.
Defendant:
New York Community Bancorp, Inc., Thomas R. Cangemi and John J. Pinto
Rooney v. Amaral et al
as 1:2023cv08570
Plaintiff:
Patrick Rooney
Defendant:
Walter D. Amaral, Doug Bewsher, Daniel Boncel and others
AIM Immunotech, Inc v. Franz Tudor, et al
as 23-13576
Plaintiff / Appellant:
AIM IMMUNOTECH, INC
Defendant / Appellee:
FRANZ TUDOR, TODD DEUTSCH, TED KELLNER and others
Not Classified By Court:
SERVICE
Jones v. Avantax, Inc. et al
as 1:2023cv01218
Plaintiff:
Brian Jones
Defendant:
Avantax, Inc., Georganne Proctor, Mark Ernst and others
Taylor v. Avantax, Inc. et al
as 1:2023cv01222
Plaintiff:
Christopher Taylor
Defendant:
Avantax, Inc., Georganne Proctor, Mark Ernst and others
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
Lavanga v. Avantax, Inc. et al
as 1:2023cv09159
Plaintiff:
Vincent Lavanga
Defendant:
Avantax, Inc., Georganne Proctor, Mark Ernst and others
Philips v. Magellan Midstream Partners, L.P. et al
as 1:2023cv00939
Plaintiff:
Mary Philips
Defendant:
Magellan Midstream Partners, L.P., Walter R. Arnheim, Lori A. Gobillot and others
McDaniels v. Magellan Midstream Partners, L.P. et al
as 1:2023cv07522
Plaintiff:
John McDaniels
Defendant:
Magellan Midstream Partners, L.P., Walter R. Arnheim, Lori A. Gobillot and others
Commodity Futures Trading Commission v. Larrick et al
as 3:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Walter Dunning Larrick, III and Cambridge Financial Advisors LLC
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