Cases 1 - 10 of 13,541
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
Scarcelli v. Farmers Insurance Exchange et al
as 6:2024cv00167
Plaintiff:
Jamie Scarcelli
Defendant:
Farmers Insurance Exchange, Farmers New World Life Insurance Company and Brent Earl Mayes
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
DANIELS v. Farmers Casualty Insurance Company Exchange
as 8:2024cv01124
Plaintiff:
ZORA & CHARLES DANIELS
Defendant:
Farmers Casualty Insurance Company Exchange
Cause Of Action: 12 U.S.C. § 0635 Breach of Insurance Contract
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff:
Securities and Exchange Commission
Defendant:
FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harris-Streeter v. Family Dollar Stores of Georgia, L.L.C. et al
as 1:2024cv00066
Plaintiff:
Chekeythla Harris-Streeter
Defendant:
FAMILY DOLLAR STORES OF GEORGIA LLC and Family Discount Portfolio III Exchange, L.L.C.
Other:
DOLLAR TREE STORES INC and Inland Private Capital Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff:
Securities and Exchange Commission
Defendant:
Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 3:2024cv01094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff:
Securities and Exchange Commission
Defendant:
Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
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