Cases 31 - 40 of 10,164
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 24-1441
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff:
Steven J. Buchanan
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States v. Jeffrey Bailey
as 24-1945
Plaintiff:
United States of America
Defendant:
Jeffrey Bailey
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Jeffrey Young, Jr.
as 24-5430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEFFREY W. YOUNG, JR.
Joe Hand Promotions Incorporated v. Taco Spot III LLC et al
as 2:2024cv00993
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Taco Spot III LLC doing business as Taco Spot, Jorge Ruiz and Jeffrey Miller
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
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