Cases 111 - 120 of 173
Securities and Exchange Commission v. Heinz et al
as 2:2013cv00753
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven B. Heinz, SB Heinz & Associates and Susan K. Heinz
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 5:2013cv04305
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff:
Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant:
Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee:
JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
United States v. Steven Frencher
as 13-1291
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Steven B. Frencher
Core Communications, Inc. v. Verizon Maryland, Inc.
as 12-2572
Plaintiff - Appellant:
CORE COMMUNICATIONS, INCORPORATED
Defendant - Appellee:
VERIZON MARYLAND, INCORPORATED
Defendant:
MARYLAND PUBLIC SERVICE COMMISSION, STEVEN B. LARSEN, In His Official Capacity as Chairman of the Maryland Public Service Commission, HAROLD D. WILLIAMS, In His Official Capacity as Commissioner of the Maryland Public Service Commission and others
Securities and Exchange Commission v. Hart
as 1:2012cv08986
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven B. Hart
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Estes v. Gaston et al
as 2:2012cv01853
Defendant:
Deborah Agosti, D. Bruce Anderson, Stewart L. Bell and others
Plaintiff:
Michael W. Estes
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States v. Jone
as 12-8050
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEVEN B. JONES
Plaintiff v. Defendant
as 9:2012cv80675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
