Cases 31 - 40 of 469
Dao v. Ploeg et al
as 1:2022cv02168
Plaintiff:
Cuong L. Dao
Defendant:
Hien Dao Ploeg and Johannes M. Ploeg
Securities and Exchange Commission v. Mooney et al
as 1:2022cv02320
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Mooney, Britt Wright and Penny Flippen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fir Tree Value Master Fund, L.P. v. Mohawk Industries, Inc. et al
as 4:2022cv00098
Plaintiff:
Fir Tree Value Master Fund, L.P.
Defendant:
Mohawk Industries, Inc., Jeffrey S. Lorberbaum, Brian Carson and others
Hound Partners Offshore Fund LP et al v. Mohawk Industries, Inc. et al
as 4:2022cv00073
Plaintiff:
Hound Partners Offshore Fund, LP, Hound Partners Long Master, LP, Hound Partners Concentrated Master, LP and others
Defendant:
Mohawk Industries, Inc., Jeffrey S. Lorberbaum, Frank H. Boykin and others
Ursula Capital Partners, LP et al v. Crowe U.K. LLP
as 1:2022cv01153
Plaintiff:
Ursula Capital Partners, LP
Defendant:
Crowe U.K. LLP
Securities and Exchange Commission v. Salandra
as 1:2022cv01405
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Salandra
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Formby v. Deloitte & Touche, LLP et al
as 1:2022cv00670
Plaintiff:
Robert (Bob) Formby
Defendant:
Deloitte & Touche, LLP and Deloitte, LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Carter
as 1:2021mi00059
Respondent:
Grant M. Carter
Petitioner:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
U.S. Securities and Exchange Commission v. Boveda Asset Management, Inc. et al
as 1:2021cv05321
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr.
Cause Of Action: 15 U.S.C. § 80 Investment Companies and Advisers
Jeweltex Manufacturing Inc. Retirement Plan v. GreenSky, Inc. et al
as 1:2021cv04800
Plaintiff:
Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
GreenSky, Inc., Gerald Benjamin, Joel Babbit and others
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