Cases 1 - 10 of 13
Securities and Exchange Commission v. FLiK et al
as 1:2020cv03739
Defendant:
Stephanie L. Brown, Hyperion Holdings LLC, Owen B. Smith and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Rubin v. CenterState Bank Corporation et al
as 1:2020cv01629
Defendant:
Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff:
Asher Rubin
Bushansky v. CenterState Bank Corporation et al
as 1:2020cv01597
Defendant:
Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff:
Stephen Bushansky
Beranger et al v. Harris et al
as 1:2018cv05054
Plaintiff:
Petr Rasplicka, Jaroslav Trubac, Romero Hennep and others
Defendant:
Clifford "T.I." Joseph Harris, Jr. and Ryan Felton
Cause Of Action: 15 U.S.C. § 77
Frohman v. Bousbib et al
as 1:2015cv03650
Plaintiff:
Cora Frohman
Defendant:
Ari Bousbib , Gregory D. Brenneman , J. Frank Brown and others
Cause Of Action: 15 U.S.C. § 78
Huddleston v. Blakely et al
as 1:2010cv04125
Plaintiff:
Pat Huddleston II
Defendant:
Kandice Blakely, Peter Breese, David Paul Brown and others
Cause Of Action: 15 U.S.C. § 77
Brown et al v. J.P. Turner & Company, LLC
as 1:2009cv02649
Plaintiff:
Ron Brown, Ron Brown, Ron Brown and others
Defendant:
J.P. Turner & Company, LLC, J.P. Turner & Company, LLC and J.P. Turner & Company, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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