Cases 1 - 4 of 4
Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
as 1:2018cv07127
Defendant:
Sigmund L. Cornelius, W. Lee Nutter, Marty R. Kittrell and others
Plaintiff:
Arbitrage Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kim v. Kimm et al
as 1:2015cv04784
Defendant:
Charlie and You, Inc., Hyung Suk Choi, Jin Young Chung and others
Plaintiff:
Daniel Kim
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Helfenbein v. Altair Nanotechnologies, Inc. et al
as 1:2014cv07828
Plaintiff:
David Helfenbein
Defendant:
Altair Nanotechnologies, Inc., Alexander Lee, Richard W. Lee and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2014cv00958
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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