Cases 31 - 40 of 716
Hillow et al v. E*Trade Securities, LLC
as 4:2022cv00145
Plaintiff:
Regis Hillow and Regis Hillow Living Trust
Defendant:
E*Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 21-3991
Plaintiff:
Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee:
Roderick Ford
Defendant / Appellant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
The Gabelli Asset Fund et al v. Resideo Technologies, Inc. et al
as 0:2020cv00094
Plaintiff:
Gabelli Focus Five Fund, The, Gabelli Asset Fund, The, Gabelli Dividend & Income Trust, The and others
Defendant:
Michael G. Nefkens, Resideo Technologies, Inc., Honeywell International Inc. and others
Riviera Beach Police Pension Fund et al v. Nefkens et al
as 0:2021cv01965
Plaintiff:
Riviera Beach Police Pension Fund and City of Hialeah Employees Retirement System
Defendant:
Michael G. Nefkens, Joseph D. Ragan, III, Niccolo de Masi and others
In re Resideo Technologies, Inc. Derivative Litigation
as 0:2021cv02097
Plaintiff:
Jawad A. Ayaz and Daniel Sanclemente
Defendant:
Michael G. Nefkens, Joseph D. Ragan III, Niccolo De Masi and others
Petitioner:
Riviera Beach Police Pension Fund
U.S. Securities and Exchange Commission v. Kleyman
as 0:2021cv01943
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Howard S Kleyman
Cause Of Action: 12 U.S.C. § 22
Commodity Futures Trading Commission v. Svejda et al
as 8:2021cv00311
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Terry M. Svejda, Centurion Capital Management, Inc. and Terry Michael Svejda
Securities and Exchange Commission v. Buttonwood Financial Group, LLC et al
as 4:2021cv00686
Plaintiff:
Securities and Exchange Commission
Defendant:
Buttonwood Financial Group, LLC and Jon Michael McGraw
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Miller
as 0:2021cv01445
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mark Allen Miller and Mark A. Miller
Cause Of Action: 15 U.S.C. § 77
Foltz v. Tredas, LLC et al
as 4:2021cv03102
Defendant:
Ethan Bruland, Zane Abner, Tredas LLC and others
Plaintiff:
Michael Foltz
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