Cases 1 - 10 of 342
Securities and Exchange Commission v. Durland
as 3:2024cv02062
Defendant:
Stephen Durland
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv00559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
IN RE AT&T SECURITIES LITIGATION
as 3:2024cv01196
Unknown:
AT&T Inc Securities Litigation
Defendant:
Randall L Stephenson, John T Stankey, Jeffrey S. McElfresh and others
Petitioner:
General Retirement System of the City of Detroit, Bridget N Smagala Revocable Trust, Suresh Kodali and others
Plaintiff:
New York City Fire Department Pension Fund, New York City Employees' Retirement System, Teachers Retirement System of the City of New York and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Brothers Produce, Inc. v. Texas Garlic, Inc. et al
as 5:2024cv00376
Plaintiff:
Brothers Produce, Inc.
Defendant:
Texas Garlic, Inc. doing business as Texas Black Gold Garlic, Stephen Paprocki and Texas Garlic, Inc. A Texas corporation doing business as Texas Black Gold Garlic
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Thomas v. Fu et al
as 3:2024cv00612
Defendant:
Haoqiang Fu, Michael Fu, PIC Consultant LLC and others
Plaintiff:
Cort Thomas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff:
Stephen Ivanovich
Defendant:
Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Joe Hand Promotions, Inc. v. Volcano Room, Ltd. et al
as 4:2024cv00709
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Volcano Room, Ltd. d/b/a Volcano Room, Volcano Room GP, LLC and Stephen Ross
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bhavsar v. Microvast Holdings, Inc. et al
as 4:2024cv00372
Plaintiff:
Denish Bhavsar, Guillermo Marti and Felicia Marti JT Ten
Defendant:
Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff:
Stephen Peplinski
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Kearney et al v. Barbier et al
as 1:2023cv01353
Plaintiff:
Stephen Kearney
Defendant:
Remi Barbier, Lindsay Burns, Eric J. Schoen and others
Nominal Defendant:
Cassava Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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