Cases 1 - 10 of 86
Bhavsar et al. v. Marsh et al
as 1:2024cv00096
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Levy et al v. McNamee et al
as 1:2023cv01253
Plaintiff:
Elias Levy and Camerohn X. Withers
Defendant:
George C. McNamee, Gary K. Willis, Maureen O. Helmer and others
Nominal Defendant:
Plug Power, Inc.
Bhavsar et al. v. Marsh et al
as 1:2023cv09452
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant:
Plug Power Inc.
Psagot Mutual Funds, Ltd. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2023cv01211
Plaintiff:
Psagot Mutual Funds, Ltd., Psagot Provident Funds & Pension Ltd., Migdal Mutual Funds, Ltd. and others
Defendant:
Teva Pharmaceuticals Industries Ltd., Teva Pharmaceuticals USA, Inc., Erez Vigodman and others
Trappen v. Marsh et al
as 1:2023cv01007
Plaintiff:
Peter Trappen
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant:
Plug Power Inc.
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Securities and Exchange Commission v. American Equities, Inc. et al
as 3:2022cv00621
Plaintiff:
Securities and Exchange Commission
Defendant:
American Equities, Inc., American Eagle Mortgage Management, LLC, Ross C. Miles and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McLeod v. Innovage Holding Corp.. et al
as 1:2021cv02770
Plaintiff:
RANDY MCLEOD
Defendant:
INNOVAGE HOLDING CORP., MAUREEN HEWITT, BARBARA GUTIERREZ and others
Cause Of Action: 15 U.S.C. § 77
Bushansky v. Sterling Bancorp et al
as 7:2021cv06558
Plaintiff:
Stephen Bushansky
Defendant:
Sterling Bancorp, Jack Kopnisky, Richard O'Toole and others
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