Cases 31 - 40 of 240
Ray v. Financial Industry Regulatory Authority, Inc.
as 3:2020cv00327
Defendant:
Financial Industry Regulatory Authority, Inc.
Plaintiff:
Allen D. Ray, Jr.
Securities and Exchange Commission v. Beane et al
as 5:2020cv00095
Defendant:
Stacey L Beane, Justin N Deckert and Travis Laska
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Sharps-Myers v. Young
as 3:2020cv00194
Defendant:
Kirk A Young
Plaintiff:
Gail Sharps-Myers
Securities and Exchange Commission v. Pyatt et al
as 1:2020cv00038
Defendant:
Daniel Gregory Randolph, Mark Nicholas Pyatt and Winston Reed Investments L.L.C.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Winston Reed Investments L.L.C. et al
as 1:2020cv00042
Defendant:
Mark N. Pyatt, Daniel Randolph and Winston Reed Investments L.L.C.
Plaintiff:
Commodity Futures Trading Commission
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 3:2012cv00519
Defendant:
Paul R. Burks, Trudy Gilmond, Rex Venture Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Preferred Merchants Solutions, LLC and Nathaniel Woods
Respondent:
NxSystems, Inc.
Intervenor:
Dawn Wright-Olivares, Daniel Olivares and Alexandre de Brantes
Cause Of Action: 15 U.S.C. § 77
Blackwelder et al v. Horter Investment Management, LLC
as 3:2019cv00676
Plaintiff:
Jeanne A. Zgrodek, Christopher J. Wilson, Christine M. Howland and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1331
Vaitkueviene v. Syneos Health Inc. et al
as 5:2018cv00029
Defendant:
Alistair MacDonald, Syneos Health Inc., Gregory S Rush and others
Plaintiff:
EGL VAITKUVIEN and Egle Vaitkuviene
Petitioner:
El Paso Firemen & Policemen's Pension Fund, Jin Jiang and San Antonio Fire & Police Pension Fund
Cause Of Action: 12 U.S.C. § 22
Bernini Holdings, LLC v. Conrad et al
as 3:2019cv00603
Defendant:
Thomas A Conrad and Ricky L Roberts
Plaintiff:
Bernini Holdings, LLC
Cause Of Action: 12 U.S.C. § 22
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation
as 3:2018cv00347
Defendant:
Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff:
Bud and Sue Frashier Family Trust, Mike Deangelis and Dan Hegeman
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 78
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