Cases 1 - 10 of 16
Plentium Capital Group Corporation v. Haddow et al
as 1:2017cv22304
Plaintiff:
Plentium Capital Group Corporation
Defendant:
Renwick Haddow, Franklin C Kinard, Bar Works Management Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Franklin v. Consus Ethanol LLC et al
as 1:2011cv04062
Plaintiff:
Robert L. Franklin
Defendant:
Consus Ethanol LLC, Eric Wallace, Northeast Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Craig Wubben, et al v. Ken Franklin, Jr., et al
as 11-14740
Plaintiff - Appellee:
CRAIG WUBBEN, an individual, KRISTIE WUBBEN, an individual, TYSON BRUCE and others
Defendant - Appellant:
KEN FRANKLIN, JR. and LEGACY GRAND HOLDINGS, LLC, a Florida limited liability company
Schneider, et al. v. Silent Standby Power Suply LLC et al
as 9:2011cv80977
Plaintiff:
Jeffrey C. Schneider
Defendant:
Silent Standby Power Suply LLC, Franklin Freedman and Siri Salmi
Cause Of Action: 28 U.S.C. § 1331
Abbate et al v. Wells Fargo Bank et al
as 0:2009cv62048
Plaintiff:
James L. Abbate, James L. Abbate, James L. Abbate and others
Defendant:
Wells Fargo Bank, National Association and Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Corporate America Credit Union v. Herbst et al
as 2:2009cv02126
Plaintiff:
Corporate America Credit Union, Corporate America Credit Union and Corporate America Credit Union
Defendant:
Joseph Herbst, Charles Thomas, David Brehmer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Franklin Mutual Beacon Fund et al v. Beazer Homes (USA), Inc. et al
as 1:2009cv02578
Plaintiff:
Franklin Mutual Beacon Fund, Franklin Mutual Beacon Fund, Franklin Mutual Beacon Fund and others
Defendant:
Beazer Homes (USA), Inc., Beazer Homes (USA), Inc., Beazer Homes (USA), Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Other Statutes
Grimpe et al v. Kirkland et al
as 6:2008cv01740
Plaintiff:
Jim Grimpe, Jim Grimpe, Carol Grimpe and others
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
James v. Kirkland et al
as 6:2008cv01502
Plaintiff:
Daniel L. James and Daniel L. James
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Yip v. Kirkland et al
as 6:2008cv01107
Plaintiff:
Len Yip and Len Yip
Defendant:
Ralph Kirkland, Ken Franklin, Jr., CC, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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