Cases 151 - 160 of 2,680
Sinder v. Alico, Inc. et al
as 2:2023cv00107
Plaintiff:
Jeffrey Sinder
Defendant:
Alico, Inc., John E Kiernan, Perry Del Vecchio and others
Shafer v. Active Network LLC et al
as 1:2023cv00577
Plaintiff:
Mike Shafer and William Jeffrey Igoe
Defendant:
Global Payments, Inc., Active Network LLC, Jeff Sloan and others
Petitioner:
David Keating
Fannie Mae et al v. Amelia Aid Propco LLC
as 6:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Krieger
as 9:2023cv80398
Plaintiff:
Securities and Exchange Commission
Defendant:
Peter D Krieger
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Maniraj Ashirwad Gnanaraj v. Lilium N.V. et al
as 9:2023cv80232
Plaintiff:
Maniraj Ashirwad Gnanaraj and Jonathan C Coon
Defendant:
Lilium N.V., Barry Engle, Daniel Wiegand and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Press
as 1:2023mc20959
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Press
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
City of Southfield General Employees' Retirement System v. National Vision Holdings, Inc. et al
as 1:2023cv00425
Plaintiff:
City of Southfield General Employees' Retirement System
Defendant:
National Vision Holdings, Inc., L. Reade Fahs and Patrick R. Moore
TradeInvest Asset Management Company (BVI) Ltd. et al v. Wrigley Jr. et al
as 9:2022cv80360
Plaintiff:
TradeInvest Asset Management Company (BVI) Ltd., First Ocean Enterprises SA and Techview Investments Ltd.
Defendant:
William "Beau" Wrigley Jr., James Holmes, James Whitcomb and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Ridall et al
as 1:2023cv20200
Plaintiff:
Securities and Exchange Commission
Defendant:
Jack C. Ridall, Guss Capital, LLC and Shannon A. Sharp
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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.
