Cases 1 - 10 of 149
Miller v. M.D.C. Holdings, Inc. et al
as 1:2024cv00746
Plaintiff:
Bruce Miller
Defendant:
M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Gurewitz v. M.D.C. Holdings, Inc. et al
as 1:2024cv00581
Plaintiff:
Marvin Gurewitz
Defendant:
M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant:
Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff:
Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Securities and Exchange Commission v. Digital Licensing et al
as 2:2023cv00482
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver:
Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
IBT Employer Group Welfare Fund v. Compass Minerals International, Inc. et al
as 2:2022cv02432
Plaintiff:
IBT Employer Group Welfare Fund
Defendant:
Compass Minerals International, Inc., Francis J. Malecha, James D. Standen and others
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
Securities and Exchange Commission v. GreneCo LLC et al
as 5:2022cv00673
Plaintiff:
Securities and Exchange Commission
Defendant:
GreneCo LLC, Gene D Larson, Gregory K Womack and others
Rowland v. Viasat, Inc. et al
as 1:2022cv01350
Plaintiff:
Jason Rowland
Defendant:
Viasat, Inc., Mark D. Dankberg, Richard A. Baldridge and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Blum v. KISS Industries, LLC et al
as 1:2022cv00518
Plaintiff:
Steven D. Blum
Defendant:
KISS Industries, LLC and Cole Evans
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Haugeen v. Del Taco Restaurants, Inc. et al
as 1:2022cv00090
Plaintiff:
Lisa Haugeen
Defendant:
Del Taco Restaurants, Inc., Lawrence F. Levy, Eileen Aptman and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
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