Cases 1 - 10 of 14
Securities and Exchange Commission v. Davison et al
as 1:2021mc00001
Interested Party:
Burton W Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M Rybicki, Equialt, LLC and others
Cause Of Action: 28 U.S.C. § 754
Sparling v. Rockwell Collins, Inc
as 1:2017cv00137
Plaintiff:
Patti J Sparling
Defendant:
Rockwell Collins, Inc , Anthony J Carbone, Chris A Davis and others
Cause Of Action: 15 U.S.C. § 78
Marchese v. Rockwell Collins Inc et al
as 1:2017cv00128
Plaintiff:
Mary Marchese
Defendant:
Rockwell Collins, Inc, Anthony J Carbone, Chris A Davis and others
Cause Of Action: 15 U.S.C. § 78
Heinly v. Rockwell Collins Inc et al
as 1:2017cv00127
Plaintiff:
Matthew D Heinly
Defendant:
Rockwell Collins, Inc, Robert K Ortberg, David Lilley and others
Cause Of Action: 15 U.S.C. § 78
McWilliams v. Rockwell Collins Inc et al
as 1:2017cv00123
Plaintiff:
James T McWilliams
Defendant:
Rockwell Collins, Inc, Robert K Ortberg, Anthony J Carbone and others
Cause Of Action: 15 U.S.C. § 78
Lase Guaranty Trust v. Rockwell Collins Inc et al
as 1:2017cv00125
Plaintiff:
Lase Guaranty Trust
Defendant:
Rockwell Collins, Inc, Anthony J Carbone, Chris A Davis and others
Cause Of Action: 15 U.S.C. § 78
Sharpenter v. Rockwell Collins, Inc et al
as 1:2017cv00113
Plaintiff:
Ted Sharpenter
Defendant:
Rockwell Collins, Inc, Anthony J Carbone, Chris A Davis and others
Cause Of Action: 15 U.S.C. § 78
USA v. Davis
as 1:2017cr00060
Interested Party:
US Probation
Defendant:
Brian Dean Davis
Plaintiff:
USA
Aviva Life and Annuity Company et al v. Davis et al
as 4:2012cv00603
Plaintiff:
Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York
Defendant:
Steven H Davis, Joel Sanders and Stephen DiCarmine
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Stanford International Bank, Ltd et al
as 1:2010mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd, Stanford Group Company, Stanford Capital Management, LLC and others
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