Cases 1 - 5 of 5
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant:
MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Francis et al v. Morgan Keegan & Co Inc et al
as 2:2010cv01624
Plaintiff:
J Timothy Francis , Frances N Francis and James L North
Defendant:
Morgan Keegan & Co Inc, MK Holding Inc, Carter E Anthony and others
Cause Of Action: 15 U.S.C. § 77
Duncan et al v. Morgan Keegan & Co, Inc et al
as 2:2010cv01563
Plaintiff:
Walter C Duncan , Dice K Lineberry , Francis H Kohn and others
Defendant:
Morgan Keegan & Co, Inc, MK Holding, Inc, Carter E Anthony and others
Cause Of Action: 15 U.S.C. § 77
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