Cases 1 - 10 of 87
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff:
TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Securities and Exchange Commission v. The Diamond Desk Corporation et al
as 0:2023cv61837
Plaintiff:
Securities and Exchange Commission
Defendant:
The Diamond Desk Corporation and Adam Jonathan Lowe
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Lowe v. Tandem Diabetes Care, Inc. et al
as 3:2023cv01657
Plaintiff:
Carey Lowe
Defendant:
Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff:
Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant:
Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Securities & Exchange Commission v. Farnsworth et al
as 1:2022cv08226
Plaintiff:
Securities & Exchange Commission
Defendant:
Theodore J. Farnsworth, J. Mitchell Lowe and Khalid Itum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Expressions Capital LLC v. Lowe et al
as 2:2022cv02178
Plaintiff:
Expressions Capital LLC
Defendant:
Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
CVS Hutto LLC v. Lowe et al
as 2:2022cv02165
Plaintiff:
CVS Hutto LLC
Defendant:
Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
AVD Bellmont LLC v. Lowe et al
as 2:2022cv02153
Plaintiff:
AVD Bellmont LLC
Defendant:
Daniel H. Lowe, Legacy Venture West II, LLC, Venture West II, LC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Strouth v. Garland et al
as 1:2022cv01055
Plaintiff:
ANTHONY STROUTH
Defendant:
Greg C. Garland, Phillips 66 Partners LP, Gary Adams and others
Jones v. Discovery, Inc. et al
as 1:2022cv00204
Plaintiff:
Brian Jones
Defendant:
Discovery, Inc., David M. Zaslav, Robert J. Miron and others
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