Cases 1 - 10 of 53
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv01249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv01101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv00609
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shanaphy v. Kohls Corporation et al
as 2:2022cv01016
Plaintiff:
Sean Shanaphy
Defendant:
Kohls Corporation, Michelle Gass, Jill Timm and others
Petitioner:
Thomas Frame, Robert Adams and Nova Scotia Health Employees' Pension Plan
Plaintiff v. Defendant
as 2:2020cv01140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2020cv00734
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2020cv00507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bernegger v. United States of America et al
as 1:2019cv00835
Petitioner:
Peter M Bernegger
Respondent:
United States of America, Kevin Norman and Andrew Maier
Cause Of Action: 05 U.S.C. § 551
Securities and Exchange Commission v. Armbruster et al
as 2:2019cv00481
Defendant:
Bret Naggs, Mark Wogsland and Peter Armbruster
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Department of Justice
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
