Cases 1 - 10 of 40
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Marinelli v. Edgio Incorporated et al
as 2:2023cv01170
Defendant:
Edgio Incorporated, Limelight Networks Incorporated, Robert A Lyons and others
Plaintiff:
Stephen D Marinelli
Petitioner:
Nathan Javari and Peter Frouws
Federman v. Widmar et al
as 2:2022cv01541
Plaintiff:
Max Federman
Defendant:
Mark Widmar, Michael J Ahearn, Richard D Chapman and others
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Lowthorp v. Mesa Air Group Incorporated et al
as 2:2020cv00648
Defendant:
Mitchell Gordon, Don Skiados, Dana J Lockhart and others
Plaintiff:
David G Lowthorp
Petitioner:
Bennett R Glover, Marc D Behr, City of Pittsburgh Comprehensive Municipal Pension Trust Fund and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chamat v. Inventure Foods Incorporated et al
as 2:2017cv04294
Plaintiff:
Mauricio Chamat
Defendant:
Inventure Foods Incorporated, Terry E McDaniel, Macon Bryce Edmonson and others
Cause Of Action: 15 U.S.C. § 78
Vana v. Inventure Foods Incorporated et al
as 2:2017cv04296
Plaintiff:
Susan Vana
Defendant:
Inventure Foods Incorporated, Terry McDaniel, Steve Weinberger and others
Cause Of Action: 15 U.S.C. § 78
Rubin v. Inventure Foods Incorporated et al
as 2:2017cv04295
Plaintiff:
Byron H Rubin
Defendant:
Inventure Foods Incorporated, Terry McDaniel, Timothy A Cole and others
Cause Of Action: 15 U.S.C. § 78
Shaoul v. Inventure Foods Incorporated et al
as 2:2017cv04261
Plaintiff:
Ralph Shaoul
Defendant:
Inventure Foods Incorporated, Terry McDaniel, Timothy A Cole and others
Cause Of Action: 15 U.S.C. § 78
D&S Fraley Revocable Living Trust v. Inventure Foods Incorporated et al
as 2:2017cv04277
Plaintiff:
D&S Fraley Revocable Living Trust
Defendant:
Inventure Foods Incorporated, Ashton D Asensio, Timothy A Cole and others
Cause Of Action: 15 U.S.C. § 78
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