First Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 982
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff: S2 Growth I LLC
Defendant: Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zerbato v. AlloVir, Inc. et al
as 1:2024cv10152
Plaintiff: Jennifer Zerbato
Defendant: AlloVir, Inc., Diana M. Brainard and Vikas Sinha
North Collier Fire Control and Rescue District Firefighters' Pension Plan v. Mercury Systems, Inc. et al
as 1:2023cv13065
Plaintiff: North Collier Fire Control and Rescue District Firefighters' Pension Plan
Defendant: Mercury Systems, Inc., Mark Aslett and Michael Ruppert
Berk v. GT Biopharma, Inc.
as 1:2023cv12761
Plaintiff: Gregory Berk
Defendant: GT Biopharma, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zhou v. Desktop Metal, Inc., et al
as 23-1843
Plaintiff / Appellant: SOPHIA ZHOU, individually and on behalf of all others similarly situated
Plaintiff: NICHOLAS LUONGO, individually and on behalf of all others similarly situated, AJMAIR HEER, YICHUN XIE, individually and on behalf of all others similarly situated and others
Defendant / Appellee: DESKTOP METAL, INC., RIC FULOP, JAMES HALEY and others
Interested Party: CARL W. LENTZ, IV, ZEYU LIU, MATHEW MCINALLY and others
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff: A. Matthew, J. Affholter and A. P. Matthew
Defendant: Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc. We have downloadable decisions or orders for this case
as 3:2023cv01498
Plaintiff: The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant: Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
SEC v. Bendelac
as 23-1790
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: ROGER BENDELAC
Defendant: TRENDS INVESTMENTS INC., BRANDON ROSSETTI, CLINTON GREYLING and others
SEC v. Sargent
as 23-1812
Plaintiff / Appellant: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellee: HENRY B. SARGENT
Defendant: FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
Securities & Exchange Commission v. Feloni et al
as 1:2023cv12233
Plaintiff: Securities & Exchange Commission
Defendant: John Feloni and Stock Squirrel, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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.


Why Is My Information Online?