Cases 1 - 10 of 57
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant:
9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bushansky v. CatchMark Timber Trust, Inc. et al
as 1:2022cv03157
Plaintiff:
Stephen Bushansky
Defendant:
CatchMark Timber Trust, Inc., Tim E. Bentsen, Brian M. Davis and others
Reinhardt v. QTS Realty Trust, Inc. et al
as 1:2021cv03273
Plaintiff:
Charles Reinhardt
Defendant:
QTS Realty Trust, Inc., Chad L. Williams, John W. Barter and others
Lawrence v. QTS Realty Trust, Inc. et al
as 1:2021cv03272
Plaintiff:
Richard Lawrence
Defendant:
QTS Realty Trust, Inc., Chad L. Williams, John W. Barter and others
Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al
as 1:2013cv01817
Amicus Curiae:
St. Augustine's National Foundation, Inc.
Intervenor:
David Shipper and Aaron Shipper
Defendant:
Mark Morrow and Detroit Memorial Partners, LLC
Plaintiff:
Securities And Exchange Commission
Petitioner:
Abdul K. Charara, Jeffrey R. Hicks, Waad Charara and others
Receiver:
Jason S. Alloy
Not Classified By Court:
Robert D. Terry, Summit Receiver
Claimant:
Leonard J. Walter
Cause Of Action: 15 U.S.C. § 77
Rosenfeld Family Foundation v. HD Supply Holdings, Inc. et al
as 1:2020cv04854
Defendant:
Kathleen J. Affeldt, Charles W. Peffer, Patrick R. McNamee and others
Plaintiff:
Rosenfeld Family Foundation
McIntosh v. Jernigan Capital, Inc. et al
as 1:2020cv04254
Defendant:
Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver and others
Plaintiff:
Christina McIntosh
Plaintiff v. Defendant
as 1:2019cv05523
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Hickey v. Total System Services, Inc. et al
as 1:2019cv03337
Defendant:
Connie D. McDaniel, Sidney E. Harris, Joia M. Johnson and others
Plaintiff:
Cody Hickey
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