Cases 41 - 50 of 888
Meredith v. Morgan Stanley & Co, LLC et al
as 3:2023cv00850
Petitioner:
Charlie Meredith
Respondent:
Morgan Stanley & Co, LLC and Morgan Stanley
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Securities and Exchange Commission v. Charles Everett, et al
as 23-55395
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
CHARLES EVERETT, AKA Charly Everett
Defendant:
FRANK EKEJIJA, PATRICK JEVON JOHNSON, NVC FUND, LLC and others
Securities and Exchange Commission v. Patrick Johnson, et al
as 23-55387
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
PATRICK JEVON JOHNSON
Defendant:
FRANK EKEJIJA, CHARLES EVERETT, AKA Charly Everett, NVC FUND, LLC and others
LABORERS LOCAL UNION NOS. 472 & 172 AND LABORERS LOCAL UNION NOS. 472 &172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS et al v. LIMA CHARLIE CONSTRUCTION, INC.
as 3:2023cv02262
Petitioner:
LABORERS LOCAL UNION NOS. 472 & 172 AND LABORERS LOCAL UNION NOS. 472 &172 WELFARE AND PENSION FUNDS AND SAFETY, EDUCATION AND TRAINING FUNDS and ZAZZALI, FAGELLA, NOWAK, KLEINBAUM & FRIEDMAN P.C.
Respondent:
LIMA CHARLIE CONSTRUCTION, INC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Securities and Exchange Commission v. Charles Winn LLC et al
as 2:2023cv02988
Defendant:
Aaron David Scott-Britten, Ohran Emmanuel Stewart, Charles Winn LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Frank Ekejija, et al
as 23-55365
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
FRANK EKEJIJA, NVC FUND, LLC and FRANK O. EKEJIJA
Defendant:
PATRICK JEVON JOHNSON and CHARLES EVERETT, AKA Charly Everett
Securities and Exchange Commission v. Frank Ekejija, et al
as 23-55364
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
FRANK EKEJIJA and FRANK O. EKEJIJA
Defendant:
PATRICK JEVON JOHNSON, CHARLES EVERETT, AKA Charly Everett and NVC FUND, LLC
Viera v. Turning Point USA
as 6:2023cv00635
Plaintiff:
Darla Viera
Defendant:
Turning Point USA doing business as Charlie Kirk
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Walker et al
as 1:2023cv00002
Defendant:
John D. Walker, Jon Walker, Hansen Helicopters, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Javice et al
as 1:2023cv02795
Plaintiff:
Securities and Exchange Commission
Defendant:
Charlie Javice and Olivier Amar
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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