Cases 21 - 30 of 131
Commodity Futures Trading Commission v. Southwest Services LLC, et al
as 1:2020cv01440
Defendant:
Southwest Services, LLC a/k/a South West Services, LLC, Timothy A. Sack, Southwest Services LLC and others
Plaintiff:
Commodity Futures Trading Commission
v. Southwest Services, LLC a/k/a South West Services, LLC et al
as 1:2020cv01439
Defendant:
Southwest Services, LLC a/k/a South West Services, LLC and Timothy A. Sack
Securities and Exchange Commission v. Walczak, Edward
as 3:2020cv00076
Defendant:
Edward Walczak
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Walczak, Edward
as 3:2020cv00075
Defendant:
Edward Walczak
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Matthes
as 2:2020cv00125
Defendant:
Edward E Matthes
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
In re Spectrum Brands Securities Litigation
as 3:2019cv00347
Defendant:
Andreas R. Rouve, Spectrum Brands Legacy, Inc., Douglas L. Martin and others
Plaintiff:
West Palm Beach Firefighters' Pension Fund and The Public School Teachers' Pension and Retirement Fund of Chicago and the Cambridge Retirement System
Plaintiff v. Defendant
as 3:2019cv00809
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
City of Birmingham Retirement and Relief System v. AO Smith Corporation et al
as 2:2019cv01198
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
Ajita Rajendra, John Kita, AO Smith Corporation and others
Pierce v. Rajendra et al
as 2:2019cv01199
Defendant:
Mark D Smith, Gloster B Current, Kevin Wheeler and others
Nominal Defendant:
AO Smith Corporation
Plaintiff:
Ian Pierce
Leah Bitar v. REV Group Inc et al
as 2:2018cv01268
Defendant:
Justin Fish, Jean Marie Canan, REV Group Inc and others
Plaintiff:
Leah Bitar, Ramanitharan Rajaram and Seth Marinoff
Petitioner:
Houston Municipal Employees Pension System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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