Cases 1 - 9 of 9
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CIBC Bank USA v. ISI Security Group, Inc. et al
as 2:2018mc50998
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., ISI Detention Contracting Group, Inc., Detention Contracting Group, Ltd. and others
Receiver:
Scott E. Eisenberg
Federal Trade Commission v. Florida, State of et al
as 2:2018mc50518
Plaintiff:
Federal Trade Commission and Florida, State of
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
National Shopmen Pension Fund v. Ally Financial Inc. et al
as 2:2017cv10289
Plaintiff:
National Shopmen Pension Fund
Defendant:
Ally Financial Inc. , Michael A. Carpenter , Christopher A. Halmy and others
Cause Of Action: 15 U.S.C. § 77
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. § 77
J.P. MORGAN SECURITIES LLC et al v. Porcher et al
as 2:2015cv10761
Plaintiff:
J.P. MORGAN SECURITIES LLC and Ryan Lepper
Defendant:
Robert Porcher, III and Robert Porcher III Revocable Living Trust
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Byers et al
as 1:2008mc00112
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J. Coleman
Securities and Exchange Commission v. Byers et al
as 1:2008mc00094
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver:
Timothy J. Coleman
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