Cases 1 - 10 of 109
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Reena Reynolds, et al v. Skyline Real Estate Limited, et al
as 23-2731
Plaintiff / Appellant:
REENA REYNOLDS and SHALINI SHARMA
Defendant / Appellee:
SKYLINE REAL ESTATE LIMITED, SKYLINE TREASURY DESIGNATED ACTIVITY COMPANY, UNICORN REAL ESTATE LIMITED and others
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Lawrence et al
as 2:2023cv00550
Defendant:
Landes and Compagnie Trust Prive, Charles T Lawrence, Jr, Landes Prive LLC and others
Plaintiff:
United States Securities and Exchange Commission
Lippman v. Ford et al
as 1:2023cv00266
Plaintiff:
Ilene Lippman
Defendant:
Robert B Ford, Robert J. Alpern, Sally E. Blount and others
SEC, et al v. Equitybuild, Inc., et al
as 22-3073
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
FEDERAL HOUSING FINANCE AGENCY, as Conservator for Fannie Mae and Freddie Mac
Defendant:
EQUITYBUILD, INC., EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN and others
Appellee:
KEVIN B. DUFF
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michalski v. Weber Inc. et al
as 1:2022cv03966
Plaintiff:
Robert Michalski
Defendant:
Weber Inc., Christopher Scherzinger, William Horton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harris v. Watermark Lodging Trust, Inc. et al
as 1:2022cv03163
Plaintiff:
Mara Lynn Harris
Defendant:
Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Esposito v Watermark Lodging Trust, Inc.
as 1:2022cv03110
Plaintiff:
Orene Esposito
Defendant:
Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
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