Cases 41 - 50 of 1,225
Lim v. Hightower et al
as 4:2023cv01454
Plaintiff:
Bandol Lim
Defendant:
Edward Hightower and Adam Kroll
Sahile v. Mislansky et al
as 2:2023cv02488
Plaintiff:
Tsisgeredd Girma Sahile and Tsigereda Girma Sahile
Defendant:
Timothy J. Mislansky and Jennifer Ogden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff:
The Commodity Futures Trading Commission
Defendant:
Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bucks County Employees Retirement System v. Norfolk Southern Corporation et al
as 2:2023cv00982
Plaintiff:
Bucks County Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Petitioner:
AkademikerPension and Ironworkers Locals 40, 361 & 417 Union Annuity, Pension and Topping Out Funds
U.S. Securities and Exchange Commission v. Thayer
as 1:2023cv00362
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Patrick N Thayer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thai v. Burns et al
as 4:2021cv01267
Defendant:
Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff:
An Thai
Commodity Futures Trading Commission v. Foster et al
as 2:2023cv11552
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Dwight A. Foster and K.E.L. Enterprises, Incorporated
Dzurka Bros., LLC et al vs. Luckey Farmers, Inc, et al.
as 1:2023cv11038
Plaintiff:
Dzurka Bros., LLC, Joseph Eickholt, Veronica Eickholt and others
Defendant:
Luckey Farmers, Inc and Ida Farmers Co-Operative Company, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
