Cases 1 - 10 of 19
Securities and Exchange Commission v. Pyatt et al
as 1:2020cv00038
Defendant:
Daniel Gregory Randolph, Mark Nicholas Pyatt and Winston Reed Investments L.L.C.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Winston Reed Investments L.L.C. et al
as 1:2020cv00042
Defendant:
Mark N. Pyatt, Daniel Randolph and Winston Reed Investments L.L.C.
Plaintiff:
Commodity Futures Trading Commission
Blackwelder et al v. Horter Investment Management, LLC
as 3:2019cv00676
Plaintiff:
Jeanne A. Zgrodek, Christopher J. Wilson, Christine M. Howland and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1331
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation
as 3:2018cv00347
Defendant:
Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff:
Bud and Sue Frashier Family Trust, Mike Deangelis and Dan Hegeman
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 78
Hegeman v. Ferland et al
as 3:2018cv00349
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Defendant:
E. James Ferland, Thomas A. Christopher, Jenny L. Apker and others
Plaintiff:
Dan Hegeman
Cause Of Action: 15 U.S.C. § 78
Daniel v. Snyder's-Lance, Inc. et al
as 3:2018cv00058
Plaintiff:
Beth A. Daniel
Defendant:
Snyder's-Lance, Inc., Brian J. Driscoll, James W. Johnston and others
Cause Of Action: 15 U.S.C. § 78
Hegeman v. Babcock & Wilcox Enterprises, Inc. et al
as 3:2017cv00125
Plaintiff:
Daniel Hegeman
Defendant:
Babcock & Wilcox Enterprises, Inc., E. James Ferland and Jenny L. Apker
Cause Of Action: 28 U.S.C. § 1331
Greenberg v. Browning et al
as 4:2015cv00082
Plaintiff:
E. F. Greenberg
Defendant:
Michael G. Browning, Lynn J. Good, Daniel R. DiMicco and others
Cause Of Action: 15 U.S.C. § 78
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
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