Cases 21 - 30 of 176
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff:
Grey Wolf Holdings
Defendant:
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
United States Securities and Exchange Commission v. Western International Securities, Inc. et al
as 2:2022cv04119
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Western International Securities, Inc., Nancy Cole, Patrick Egan and others
Cole v. Allianz Global Investors U.S. LLC et al
as 3:2022cv00747
Defendant:
Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff:
Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Joseph Cole Barleta v. Ryan Stumphauzer
as 22-11694
Interested Party:
RYAN K. STUMPHAUZER
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE
Thomas v. Spiegel et al
as 1:2022cv00457
Plaintiff:
Vonmarie Thomas
Defendant:
Evan Spiegel, Derek Andersen, Jeremi Gorman and others
Nominal Defendant:
Snap Inc.
Tim Dodds v. Evan Spiegel et al
as 2:2022cv01569
Plaintiff:
Tim Dodds
Defendant:
Evan Spiegel, Robert Murphy, Derek Andersen and others
Blum v. KISS Industries, LLC et al
as 1:2022cv00518
Plaintiff:
Steven D. Blum
Defendant:
KISS Industries, LLC and Cole Evans
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Mark Speer v. Evan Spiegel et al
as 2:2022cv01348
Plaintiff:
Mark Speer and Tim Dodds
Defendant:
Evan Spiegel, Robert Murphy, Derek Andersen and others
Reinhardt v. Cortland Bancorp Inc. et al
as 1:2021cv08460
Plaintiff:
Charles Reinhardt
Defendant:
Cortland Bancorp Inc., Hicham Chahine, James E. Hoffman, III and others
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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