Cases 11 - 20 of 224
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
H & R FARMS II v. SYNGENTA CORP. et al
as 1:2023cv00213
Plaintiff:
H & R FARMS II
Defendant:
SYNGENTA CORP., SYNGENTA CROP PROTECTION L L C, SYNGENTA CROP PROTECTION A G and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
TECHE FARM SUPPLIES v. SYNGENTA CORP et al
as 1:2023cv00214
Plaintiff:
TECHE FARM SUPPLIES
Defendant:
SYNGENTA CORP., SYNGENTA CROP PROTECTION L L C, SYNGENTA CROP PROTECTION A G and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Biddle v. Easier Funding, LLC
as 1:2023cv00064
Plaintiff:
Damon E. Biddle
Defendant:
Easier Funding, LLC doing business as 60 Day Credit Repair
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BRYANT v. STEIN et al
as 1:2023cv00077
Plaintiff:
AMY BRYANT, M.D.
Defendant:
JOSHUA H. STEIN, JEFF NIEMAN, KODY H. KINSLEY and others
Intervenor Defendant:
Timothy K. Moore and Philip E. Berger
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Trex Properties LLC v. 25th Street Holding Company Inc. et al
as 3:2021cv00458
Cross Defendant:
Trex Properties LLC
Defendant:
25TH STREET HOLDING COMPANY, INC., 3V SIGMA USA INC., 5 STAR AUTO COLLISION, INC. and others
3Rd Party Plaintiff:
COVERIS FLEXIBLES US INC. and POLYLC, INC.
Counter Claimant:
POWDER COATING SERVICES, INC.
3Rd Party Defendant:
Parts Cleaning Technologies, LLC and Environmental Liability Transfer, Inc.
Cross Claimant:
Detrex Corporation
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
United States of America v. Valentine et al
as 5:2022cv00512
Plaintiff:
United States of America
Defendant:
Melton "Val" E. Valentine, Jr., Melton "Skip" E. Valentine, III and Indiantown Farm LLC
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LINDBERG et al
as 1:2022cv00715
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY E LINDBERG, CHRISTOPHER HERWIG and STANDARD ADVISORY SERVICES LIMITED
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
COMMON CAUSE et al v. MOORE et al
as 1:2022cv00611
Plaintiff:
COMMON CAUSE, ELIZABETH MARION SMITH, SETH EFFRON and others
Defendant:
TIMOTHY K. MOORE and PHILLIP E. BERGER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Good
as 7:2022cv00060
Plaintiff:
Securities and Exchange Commission
Defendant:
Shawn E. Good
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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