Cases 11 - 20 of 466
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Securities and Exchange Commission v. Woodbury et al
as 1:2023cv14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Arline E. Woodbury and Joyce L. Holverson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities & Exchange Commission v. Long et al
as 1:2023cv14260
Plaintiff:
Securities & Exchange Commission and Oasis Capital, LLC
Defendant:
Adam R. Long and L2 Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Dispensing Technologies B.V. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv14082
Plaintiff:
Dispensing Technologies B.V.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Guangzhou Chengchuang Packaging Products Co., Ltd., Jiangsu Push World Co., Ltd. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Nautilus Insurance Company v. Security National Insurance Company et al
as 1:2023cv05140
Plaintiff:
Nautilus Insurance Company
Defendant:
Security National Insurance Company and Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05033
Plaintiff:
Garfield-Dan Ryan Currency Exchange, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05048
Plaintiff:
63rd & Morgan Currency Exchange, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Mid-Century Insurance Company et al v. American Medical Labs et al
as 1:2023cv04677
Plaintiff:
Mid-Century Insurance Company and Truck Insurance Exchange
Defendant:
American Medical Labs, UNITED STATES OF AMERICA, Elio Montenegro and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Securities and Exchange Commission v. Legend Venture Partners LLC
as 1:2023cv04611
Plaintiff:
Securities and Exchange Commission
Defendant:
Legend Venture Partners LLC
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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