Cases 1 - 10 of 22
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
Speer v. Danjon Capital, Inc et al
as 3:2019cv01778
Defendant:
World Business Lenders, LLC, Hogan Hulet PLLC, WBL SPE II, LLC and others
Plaintiff:
Elissa Speer
Cause Of Action: 18 U.S.C. § 1964
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al
as 3:2018cv01818
Plaintiff:
Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant:
Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant:
Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner:
Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff:
Jeffrey Gilbert and Maureen Aldridge
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant:
Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant:
Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
In re: Frontier Communications, Corp. Stockholders Litigation
as 3:2017cv01617
Defendant:
Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff:
Chris Bray and Gene R. Wills
Petitioner:
Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff:
Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant:
Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re:
Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2016cv00061
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Family Wireless #1, LLC et al v. Automotive Technologies, Inc.
as 3:2015cv01310
Plaintiff:
Family Wireless #1, LLC , 4 One Enterprises, LLC , Beauluken Ventures, Inc. and others
Defendant:
Automotive Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Steven Auto, LLC et al v. Nextgear Capital, Inc. et al
as 3:2015cv01190
Defendant:
Nextgear Capital, Inc. and Dustin E Wilkinson
Plaintiff:
Steven Auto LLC and Shaqir Beqiri
Cause Of Action: 28 U.S.C. § 1332
Euro Pacific Capital Inc. v. Savoy et al
as 3:2015cv00950
Plaintiff:
Euro Pacific Capital Inc.
Defendant:
Steven Savoy and Oppenheimer & Co. Inc
Cause Of Action: 28 U.S.C. § 1332
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