Cases 1 - 10 of 65
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In re Resideo Technologies, Inc. Derivative Litigation
as 0:2021cv02097
Plaintiff:
Jawad A. Ayaz and Daniel Sanclemente
Defendant:
Michael G. Nefkens, Joseph D. Ragan III, Niccolo De Masi and others
Petitioner:
Riviera Beach Police Pension Fund
Riviera Beach Police Pension Fund et al v. Nefkens et al
as 0:2021cv01965
Plaintiff:
Riviera Beach Police Pension Fund and City of Hialeah Employees Retirement System
Defendant:
Michael G. Nefkens, Joseph D. Ragan, III, Niccolo de Masi and others
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Gabelli Asset Fund et al v. Resideo Technologies, Inc. et al
as 0:2020cv00094
Plaintiff:
Gabelli Focus Five Fund, The, Gabelli Asset Fund, The, Gabelli Dividend & Income Trust, The and others
Defendant:
Michael G. Nefkens, Resideo Technologies, Inc., Honeywell International Inc. and others
Frampton Living Trust v. Resideo Technologies, Inc. et al
as 0:2019cv03133
Plaintiff:
Frampton Living Trust
Defendant:
Resideo Technologies, Inc., Joseph D. Ragan, III and Michael G. Nefkens
Petitioner:
GAMCO International SICAV, The Gabelli Multimedia Trust Inc., The Gabelli Equity Trust Inc. and others
Hollywood Firefighters' Pension Fund v. Resideo Technologies, Inc. et al
as 0:2019cv02889
Defendant:
Resideo Technologies, Inc., Joseph D. Ragan, III and Michael G. Nefkens
Plaintiff:
Hollywood Firefighters' Pension Fund
Petitioner:
GAMCO International SICAV, The Gabelli Multimedia Trust Inc., The Gabelli Equity Trust Inc. and others
St. Clair County Employees' Retirement System v. Resideo Technologies, Inc. et al
as 0:2019cv02863
Plaintiff:
St. Clair County Employees' Retirement System
Defendant:
Resideo Technologies, Inc., Joseph D. Ragan, III and Michael G. Nefkens
Field v. Peak Resorts Inc. et al
as 4:2019cv02458
Defendant:
Timothy D. Boyd, Stephen J. Mueller, Stanley W. Hansen and others
Plaintiff:
John Field
Frame et al v. Garcia et al
as 4:2019cv00274
Defendant:
PREMIER ESTATE AND INCOME PLANNING, LLC, SCOTT GARCIA and Scott L. Garcia
Plaintiff:
James Frame, JAYNI D FRAME and Jayni D. Frame
Cause Of Action: 15 U.S.C. § 77
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