Cases 21 - 30 of 1,225
Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.
as 1:2023cv02064
Plaintiff:
Mosaic Financial, Ltd. and Accuvest Global Advisors, Inc.
Defendant:
Mutual Shareholder Services, LLC, Gregory Getts, Bob Anastasi and others
City of Fort Lauderdale General Employees' Retirement System v. Holley Inc. et al
as 1:2023cv00148
Defendant:
Holley Inc., Empower Ltd., Tom Tomlinson and others
Plaintiff:
City of Fort Lauderdale General Employees' Retirement System
Hamilton v. RPT Realty et al
as 2:2023cv12916
Plaintiff:
Matthew Hamilton
Defendant:
RPT Realty, Richard L. Federico, Arthur H. Goldberg and others
Zeller v. Northern Biomedical Research, Inc. et al
as 1:2022cv01103
Plaintiff:
Jillynne Zeller
Defendant:
Northern Biomedical Research, Inc., Shane Woods, Dean Haan and others
Interested Party:
Robert DeWit
Not Classified By Court:
Facilitative Mediator
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gurevitch v. KeyCorp et al
as 1:2023cv01520
Plaintiff:
Menachem Gurevitch, Richard Thompson and Thomas Marcotte
Defendant:
KeyCorp, Christopher M. Gorman, Beth E. Mooney and others
Petitioner:
Robert J. Titmas
Frand v. First Energy Corp et al
as 2:2020cv04287
Defendant:
First Energy Corp, K. Jon Taylor, Charles E. Jones and others
Plaintiff:
Chana Frand and CalPERS
Petitioner:
James J Durrett, Jr., The City of Philadelphia Board of Pensions and Retirement and IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS
Special Master:
Shawn K Judge
Interested Party:
Ebony Yeboah-Amankwah
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McDaniels v. RPT Realty et al
as 2:2023cv12891
Plaintiff:
John McDaniels
Defendant:
RPT Realty, Richard L. Federico, Arthur H. Goldberg and others
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