Cases 1 - 10 of 12
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant:
Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Nichols v. NCI, Inc. et al
as 1:2017cv00839
Plaintiff:
Deborah A. Nichols
Defendant:
NCI, Inc., Charles K. Narang, Paul A. Dillahay and others
Cause Of Action: 15 U.S.C. § 78
Witmer v. NCI, Inc. et al
as 1:2017cv00838
Plaintiff:
Colleen Witmer
Defendant:
NCI, Inc., Charles K. Narang, Paul A. Dillahay and others
Cause Of Action: 15 U.S.C. § 78
Schwartz v. NCI, Inc. et al
as 1:2017cv00816
Plaintiff:
Elliott Schwartz
Defendant:
NCI, Inc., Charles K. Narang, Paul A. Dillahay and others
Cause Of Action: 15 U.S.C. § 78
Gordon v. CEB, Inc. et al
as 1:2017cv00290
Plaintiff:
Michael Gordon
Defendant:
CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
Buchans v. CEB, Inc. et al
as 1:2017cv00263
Plaintiff:
Shane Buchans
Defendant:
CEB, Inc. , Thomas L. Monahan, III , Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
Steinberg v. CEB Inc. et al
as 1:2017cv00220
Plaintiff:
Chaile Steinberg
Defendant:
CEB Inc., Thomas L. Monahan, III, Gregor S. Bailar and others
Cause Of Action: 15 U.S.C. § 78
City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust v. Lumber Liquidators Holdings, Inc. et al
as 1:2014cv01227
Plaintiff:
City of Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Trust
Defendant:
Lumber Liquidators Holdings, Inc. , Robert M. Lynch and Daniel E. Terrell
Cause Of Action: 15 U.S.C. § 78
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al
as 1:2014cv00227
Plaintiff:
Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant:
NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
Kiken v. Lumber Liquidators Holdings, Inc. et al
as 4:2013cv00157
Plaintiff:
Gregg Kiken
Defendant:
Lumber Liquidators Holdings, Inc. , Robert M. Lynch , Daniel E. Terrell and others
Cause Of Action: 15 U.S.C. § 78
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