Cases 1 - 10 of 20
Crockett et al v. Aldag et al
as 2:2023cv01667
Plaintiff:
Darnell Crockett and Patty Jo Schockley
Defendant:
Edward K Aldag, Jr, J Kevin Hanna, R Steven Hamner and others
Wolf v. Aldag et al
as 2:2023cv01415
Plaintiff:
Cary Wolf
Defendant:
Edward K Aldag, Jr, J Kevin Hanna, R Steven Hamner and others
Securities And Exchange Commission v. Perciavalle et al
as 1:2023cv00109
Plaintiff:
Securities And Exchange Commission
Defendant:
Craig D. Perciavalle, Joseph A. Runkel and William O. Adams
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Arec D Simeri v. Churchill Capital Corporation IV et al
as 1:2021cv01355
Plaintiff:
Arec D Simeri
Defendant:
Churchill Capital Corporation IV, Atieva Inc doing business as LUCID MOTORS, Michael Klein and others
Phillips v. Churchill Capital Corporation IV et al
as 1:2021cv00539
Defendant:
Michael Klein, Churchill Capital Corporation IV, Peter Rawlinson and others
Plaintiff:
Randy Phillips, Max Royal LLC, Seung Lee and others
Securities and Exchange Commission v. Smith et al
as 2:2020mc03917
Receiver:
Kevin D. Kent
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Burbridge v. ADTRAN, Inc. et al
as 5:2020cv00050
Defendant:
Michael Foliano, Thomas R. Stanton, Roger D. Shannon and others
Plaintiff:
Michael Burbridge
Cause Of Action: 15 U.S.C. § 0078 j
Ramsay, et al v. Global Digital Solutions, Inc., et al
as 1:2017cv00063
Plaintiff:
John Ramsay and Carl D. Dekle
Defendant:
Global Digital Solutions, Inc., North American Custom Specialty Vehicles, Inc. and Richard J. Sullivan
Cause Of Action: 15 U.S.C. § 78
Roberts v. Wells Fargo & Co
as 2:2012cv03832
Plaintiff:
Agnes D Roberts
Defendant:
Wells Fargo & Co
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
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