Cases 1 - 10 of 30
The Prudential Insurance Company of America et al v. Grimlie et al
as 4:2024cv04026
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities, LLC
Defendant:
Matthew Grimlie, Peter Siegling, Matthew Stange and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Jeremy Isadore Levin et al v. Wells Fargo Bank, N.A.
as 4:2021cv04024
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Suzelle M. Smith, Dr. Lucille Levin, Estate of Lucille Hare Levin and others
Not Yet Classified:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Intervenor:
United States of America
Plaintiff v. Defendant
as 5:2018cv05070
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Adams et al
as 4:2018mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Timber Properties, LLC
Securities and Exchange Commission v. AriseBank et al
as 4:2018mc00015
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 4:2016mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Sun Life Assurance Company of Canada v. Wells Fargo Bank, N.A. as Securities
as 4:2015mc00116
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Wells Fargo Bank, N.A. as Securities
Securities and Exchange Commission v. Schmidt et al
as 4:2014mc00071
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD. and others
Automated Matching Systems Exchange, LLC v. United States Securities and Exchange Commission et al
as 4:2014cv04095
Plaintiff:
Automated Matching Systems Exchange, LLC
Defendant:
United States Securities and Exchange Commission and Stephen Luparello
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. JCS Enterprises, Inc. et al
as 4:2014mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, Inc., T.B.T.I. Inc., Joseph Signore and others
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