Other Statutes Cases
Cases 31 - 40 of 1,035
Foley v. Stem, Inc. et al
as 3:2023cv03424
Defendant: Stem, Inc., Star Peak Energy Transition Corp., John Carrington and others
Plaintiff: Sam Foley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Collier v. First Republic Bank et al
as 3:2023cv03096
Plaintiff: Hal Collier
Defendant: First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Alcorn v. First Republic Bank et al
as 3:2023cv03013
Plaintiff: Roy H Alcorn
Defendant: First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Michael Bonty v. USA
as 23-2227
Applicant: MICHAEL D. BONTY
Respondent: UNITED STATES OF AMERICA
Kusen v. Herbert, II et al We have downloadable decisions or orders for this case
as 3:2023cv02940
Plaintiff: Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant: James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner: Rami E. Geffner, The Investor Group, Philippe D. Katz and others
Arizona, State of et al v. Michael D Lansky LLC et al We have downloadable decisions or orders for this case
as 4:2023cv00233
Plaintiff: Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant: Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Finger v. Radius Global Infrastructure, Inc. et al
as 1:2023cv00543
Plaintiff: Katherine Finger
Defendant: Radius Global Infrastructure, Inc., William H. Berkman, Michael D. Fascitelli and others
In Re Norfolk Southern Corporation Bond/Note Securities Litigation We have downloadable decisions or orders for this case
as 1:2023cv04068
Plaintiff: Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zappia v. Radius Global Infrastructure, Inc. et al
as 1:2023cv04076
Plaintiff: Joseph Zappia
Defendant: Radius Global Infrastructure, Inc., William H. Berkman, Michael D. Fascitelli and others
Clanton v. Middleman et al
as 1:2023mi00044
Plaintiff: Stanford Charles Clanton
Defendant: Stanley C. Middleman Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanley C. Middleman, et al., Wes Hunt Chief Executive officer, et al., Heirs and Assignees, Homestar Financial Corporation doing business as Hunt Wes et al., Bill Beckman Chief Executive Officer, et al., Heirs and Assignees, MERSCORP Holding, Inc., et al. doing business as Bill Beckman, et al. and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified

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