Cases 1 - 10 of 17
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al
as 1:2021cv01967
Plaintiff:
Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant:
Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Phelps v. Peabody Energy Corporation et al
as 1:2020cv01747
Defendant:
Michael W. Sutherlin, David J. Miller, Stephen E. Gorman and others
Nominal Defendant:
Peabody Energy Corporation
Plaintiff:
Mark Phelps
Phelps v. Sabrin
as 3:2020cv02915
Plaintiff:
Kathy Bazoian Phelps
Defendant:
Ben Sabrin
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Bivona et al
as 1:2019mc00214
3Rd Party Defendant:
SRA II LLC, Clear Sailing Group IV LLC, SRA I LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Saddle River Advisors, LLC, SRA Management Associates, LLC, Frank Gregory Mazzola and others
Undetermined:
Kathy Bazoian Phelps, Esq.
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Phelps et al
as 1:2018cv00122
Defendant:
Scott Stacy Phelps and James Michael Harper
Plaintiff:
United States Securities and Exchange Commission and U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Phelps v. Delek US Holdings, Inc. et al
as 3:2017cv00910
Defendant:
Avi Geffen, Gary M. Sullivan, Jr., Carlos E. Jorda and others
Plaintiff:
David Phelps
Cause Of Action: 15 U.S.C. § 78
McMillan v. Spectra Energy Corp. et al
as 4:2016cv03130
Plaintiff:
Joseph McMillan
Defendant:
Spectra Energy Corp. , Gregory L. Ebel , F. Anthony Comper and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. Spectra Energy Corp. et al
as 4:2016cv03069
Plaintiff:
John L. Williams
Defendant:
Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: 28 U.S.C. § 1331
Costner v. Spectra Energy Corp. et al
as 4:2016cv03065
Plaintiff:
Joseph Costner
Defendant:
Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: 28 U.S.C. § 1331
Koller v. Spectra Energy Corp. et al
as 4:2016cv03059
Plaintiff:
Joseph Koller
Defendant:
Spectra Energy Corp. , Austin A. Adams , Joseph Alvarado and others
Cause Of Action: 28 U.S.C. § 1331
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