Cases 41 - 50 of 206
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff:
Victoria C. Navarro
Defendant:
The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Securities and Exchange Commission v. BitConnect et al
as 1:2021cv07349
Plaintiff:
Securities and Exchange Commission
Defendant:
BitConnect, Satish Kumbhani, Glenn Arcaro and others
Intervenor:
Trial Attorney U.S. Department Of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Peter D Arcy v. Sequential Brands Group, Inc. et al
as 1:2021cv07296
Plaintiff:
CJD Property Finance Company, LLC
Petitioner:
James Conlon and Glenn Daniel Payne
Defendant:
Sequential Brands Group, Inc., Yehuda Shmidman, Karen Murray and others
Whitfield v. IKONICS Corp. et al
as 1:2021cv07010
Plaintiff:
Matthew Whitfield
Defendant:
IKONICS Corp., Bill Ulland, Glenn Sandgreen and others
Bendimez v. Corporation et al
as 1:2021cv04514
Plaintiff:
Alexis Bendimez
Defendant:
IKONICS Corporation, Bill Ulland, Glenn Sandgren and others
Stein v. Ikonics Corporation et al
as 1:2021cv06550
Plaintiff:
Shiva Stein
Defendant:
Ikonics Corporation, Bill Ulland, Glenn Sandgren and others
Upton v. VEREIT, Inc. et al
as 1:2021cv06129
Plaintiff:
Taylor Upton
Defendant:
VEREIT, Inc., VEREIT Operating Partnership, L.P., Glenn J. Rufrano and others
Tacka v. Vereit, Inc. et al
as 1:2021cv05357
Defendant:
Hugh R. Frater, Richard Lieb, Susan Skerritt and others
Plaintiff:
Michael Tacka
Jenkins v. Vereit, Inc. et al
as 1:2021cv05286
Plaintiff:
Thora Jenkins
Defendant:
Realty Income Corporation, Hugh R. Frater, Rams Acquisition Sub II, LLC and others
Leach v. Vereit, Inc. et al
as 1:2021cv05270
Defendant:
Hugh R. Frater, Glenn J. Rufrano, Julie G. Richardson and others
Plaintiff:
Curt Leach
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