Cases 1 - 10 of 95
Watson v. Advance Auto Parts, Inc. et al
as 5:2023cv00611
Plaintiff:
Brian M Watson
Defendant:
Advance Auto Parts, Inc., Thomas R. Greco and Jeffrey W. Shepherd
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff:
Doron Gahtan
Defendant:
Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
Securities and Exchange Commission v. Ozy Media, Inc. et al
as 1:2023cv01424
Plaintiff:
Securities and Exchange Commission
Defendant:
Ozy Media, Inc., Carlos R Watson, Jr., Suzee Han and others
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings, Ltd. et al
as 1:2022cv08971
Plaintiff:
The Police & Fire Retirement System City of Detroit
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Scott Kirk and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jordan Wilson v. U.S. Well Services, Inc. et al
as 1:2022cv01340
Plaintiff:
Jordan Wilson
Defendant:
U.S. Well Services, Inc., Joel Broussard, David L. Treadwell and others
Jones v. U.S. Well Services, Inc. et al
as 1:2022cv08625
Plaintiff:
Brian Jones
Defendant:
U.S. Well Services, Inc., Joel Broussard, David L. Treadwell and others
Mcgowan v. U.S. Well Services, Inc. et al
as 1:2022cv07518
Plaintiff:
Stephanie Mcgowan
Defendant:
U.S. Well Services, Inc., Joel Broussard, David L. Treadwell and others
Crowl et al v. Strongblock et al
as 1:2022cv07313
Plaintiff:
Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Watson et al
as 1:2022cv02147
Plaintiff:
US Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Robert Brian Watson, WDC Holdings LLC d/b/a Northstar Commercial Partners and WDC Holdings LLC doing business as Northstar Commercial Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Watson v. Preferred Apartment Communities, Inc. et al
as 1:2022cv04053
Plaintiff:
Carter Watson
Defendant:
Preferred Apartment Communities, Inc., Joel T. Murphy, Howard A. McLure and others
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.
