Cases 1 - 10 of 208
U.S. 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
Adkins et al v. Erie Insurance Company et al
as 2:2024cv01568
Plaintiff:
Amelia Adkins and Justin Desimone
Defendant:
Erie Insurance Company, Erie Insurance Exchange, Erie Insurance Property & Casualty Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Adkins et al v. Erie Insurance Company et al
as 1:2024cv00187
Plaintiff:
Amelia Adkins and Justin Desimone
Defendant:
Erie Insurance Company, Erie Insurance Exchange, Erie Insurance Property & Casualty Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bubba's Towing & Recovery, LLC v. Big Eagle Transport, Inc. et al
as 3:2023cv02025
Plaintiff:
Bubba's Towing & Recovery, LLC
Defendant:
Big Eagle Transport, Inc. and Vista Food Exchange, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Thayer
as 1:2023cv00362
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Patrick N Thayer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Huff v. Medina Farmers Exchange Company, et al
as 1:2023cv00287
Plaintiff:
Rebecca Huff
Defendant:
The Medina Farmers Exchange Company, James Allen Duffy, Cornerstone Innovations, Inc. doing business as Diversified Employee Solutions and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff:
Securities and Exchange Commission
Defendant:
Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Litepanels, LTD v. Bill & Mike's Photo, Inc. et al
as 2:2022cv03143
Plaintiff:
Litepanels, LTD
Defendant:
Bill & Mike's Photo, Inc. doing business as Midwest Photo Exchange and Lumopro, Inc. doing business as MPEX Distribution
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
