Cases 1 - 10 of 105
Securities and Exhange Commission v. Mushlin
as 4:2022mc00369
Plaintiff:
Securities and Exhange Commission
Defendant:
Matthew T Mushlin
Avisar, LLC et al v. Oaktree Investment Group, LLC
as 4:2022cv00249
Plaintiff:
Avisar, LLC
Defendant:
Oaktree Investment Group, LLC, GEDL, LLC, Gustavo Escobar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hillow et al v. E*Trade Securities, LLC
as 4:2022cv00145
Plaintiff:
Regis Hillow and Regis Hillow Living Trust
Defendant:
E*Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Glover v. Amdocs Limited et al
as 4:2021cv00418
Plaintiff:
Everett Glover
Defendant:
Amdocs Limited, Joshua Sheffer and Tamar Rapaport-Dagim
Israel Sanchez v. Centene Corp. et al
as 4:2017cv00806
Defendant:
Centene Corp, Jeffrey A. Schwaneke, Centene Corp. and others
Plaintiff:
Israel Sanchez
Petitioner:
Amir Softic, UA Local 13 Pension Fund, Richard P. Wolsfeld, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Carpenter Pension Fund of Ilinois et al v. Neidorff et al
as 4:2018cv02085
Defendant:
Jeffrey A. Schwaneke, Frederick H Eppinger, John R. Roberts and others
Plaintiff:
Iron Workers Local 11 Pension Fund and Carpenter Pension Fund of Ilinois
Pasch v. OnDoc, LLC et al
as 4:2020cv00782
Defendant:
Robert Wilson and OnDoc LLC
Plaintiff:
Mitzi Pasch
Cause Of Action: 12 U.S.C. § 22
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00383
Defendant:
Does 1-5, Orange Lake Country Club, Inc., Holiday Inn Club Vacations and others
Plaintiff:
Lisa Manno and Joseph Manno
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. McDonald et al
as 4:2020cv00261
Defendant:
Joshua Christian McDonald and Perfection PR Firm LLC
Plaintiff:
Commodity Futures Trading Commission
Field v. Peak Resorts Inc. et al
as 4:2019cv02458
Defendant:
Timothy D. Boyd, Stephen J. Mueller, Stanley W. Hansen and others
Plaintiff:
John Field
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