Cases 11 - 20 of 345
Romano v. Weeden, et al
as 22-1980
Plaintiff / Appellant:
SALVATORE R. ROMANO
Defendant / Appellee:
JAMES WEEDEN, individually and officially, JOSEPH DINITTO, individually and officially, JACK WARD, individually and officially and others
Defendant:
C.O. DEPHILLIPS, individually and officially, C.O. GEOFF, individually and officially, ASHBEL T. WALL, individually and officially and others
Securities and Exchange Commission v. Barton et al.
as 3:2022mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, Wall007, LLC and others
Receiver:
Cortney C. Thomas
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Barton et al
as 2:2022mc51616
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton, Carnegie Development, LLC, WALL007, LLC and others
Receiver:
Cortney C. Thomas
Securities and Exchange Commission et al v. Barton et al
as 2:2022mc03990
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Receiver:
C. Cortney Thomas and Cortney C. Thomas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Barton et al
as 1:2022mc23463
Plaintiff:
Securities & Exchange Commission
Defendant:
Timothy Barton, CARNEGIE DEVELOPMENT, LLC, WALL007, LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. BARTON et al
as 4:2022cv00370
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TIMOTHY BARTON, CARNEGIE DEVELOPMENT LLC, WALL 007 LLC and others
Securities and Exchange Commission v. Barton et al
as 2:2022ms00054
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Securities And Exchange Commission et al v. Barton et al
as 1:2022mc00012
Defendant:
Haoqian Fu, Timothy Barton, Carnegie Development, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Cortney C. Thomas
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
In Re: Gardasil Products Liability Litigation
as 3:2022md03036
Plaintiff:
Jessica Raymer, Payton Bergin, Kameron Hilton and others
Defendant:
Merck & Co., Inc., Merck, Sharp & Dohme Corp., Watchung Pediatrics and others
Cross Defendant:
Merck Sharp & Dohme
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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