Cases 21 - 30 of 139
Securities and Exchange Commission v. Pyatt et al
as 1:2020cv00038
Defendant:
Daniel Gregory Randolph, Mark Nicholas Pyatt and Winston Reed Investments L.L.C.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Winston Reed Investments L.L.C. et al
as 1:2020cv00042
Defendant:
Mark N. Pyatt, Daniel Randolph and Winston Reed Investments L.L.C.
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Blackwelder et al v. Horter Investment Management, LLC
as 3:2019cv00676
Plaintiff:
Jeanne A. Zgrodek, Christopher J. Wilson, Christine M. Howland and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1331
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation
as 3:2018cv00347
Defendant:
Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff:
Bud and Sue Frashier Family Trust, Mike Deangelis and Dan Hegeman
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 5:2019cv00436
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
BRATTAIN v. STANLEY COUNTY BOARD OF EDUCATION et al
as 1:2019cv01037
Plaintiff:
RUTH BRATTAIN
Defendant:
STANLEY COUNTY BOARD OF EDUCATION, KAREN MORGAN, LEIGH HAYES and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv00234
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hill v. United States Postal Service
as 7:2019cv00113
Respondent:
United States Postal Service
Petitioner:
Daniel C. Hill
Cause Of Action: 28 U.S.C. § 1331
Sia Abrasives, Inc., USA v. Daniels
as 3:2019cv00217
Defendant:
Joseph Daniels
Plaintiff:
Sia Abrasives, Inc., USA
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