Cases 1 - 10 of 101
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Perez v. Engine & Transmission Exchange Inc
as 2:2023cv00871
Plaintiff:
Andres Perez
Defendant:
Engine & Transmission Exchange Inc
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Carnes, Jill v. C&W Trucking Co. et al
as 3:2023cv00294
Plaintiff:
Jill Carnes
Defendant:
C&W Trucking Co., Randy Erickson and American Family Mutual Insurance Co.
Cross Claimant:
Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
Plaintiff v. Defendant
as 2:2023cv00508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 ADA - Discrimination
United States Securities and Exchange Commission v. Liddle, Anthony
as 3:2023cv00054
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anthony Liddle
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jacob Lee Enterprises LLC v. Erie Insurance Exchange
as 2:2022cv00654
Plaintiff:
Jacob Lee Enterprises LLC
Defendant:
Erie Insurance Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 3:2022cv00207
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. Yang et al
as 2:2022cv00450
Plaintiff:
Securities and Exchange Commission
Defendant:
Kay X Yang, Xapphire LLC and Chao Yang
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Carnes, Jill v. C & W Trucking Co. et al
as 3:2022cv00142
Plaintiff:
Jill Carnes
Defendant:
C & W Trucking Co., Randy Erickson, Erie Insurance Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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