Cases 1 - 10 of 462
Securities and Exchange Commission v. Crotty
as 1:2024cv03387
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin Crotty
New 35th & Indiana Currency Exchange, Inc, v. United States Postal Service
as 1:2024cv03342
Plaintiff:
New 35th & Indiana Currency Exchange, Inc,
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
Spin Master Ltd. et al v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2024cv00161
Plaintiff:
Spin Master Ltd. and Spin Master, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, Baoding Zuoou Leather Goods Manufacuturing Co., Ltd., Dongguan Gouku Technology Development Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Tritoncap, LLC v. National Bank Holdings Corporation et al
as 1:2023cv16661
Plaintiff:
Tritoncap, LLC
Defendant:
National Bank Holdings Corporation, NBH Bank and Elkhart Cooperative Equity Exchange
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
United States Securities and Exchange Commission v. Rubin
as 1:2023cv15013
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brian Marc Rubin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Securities & Exchange Commission v. Long et al
as 1:2023cv14260
Plaintiff:
Securities & Exchange Commission and Oasis Capital, LLC
Defendant:
Adam R. Long and L2 Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Woodbury et al
as 1:2023cv14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Arline E. Woodbury and Joyce L. Holverson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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