First Circuit Other Statutes Cases
Cases 91 - 100 of 991
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bignell et al v. Edge Velocity Corporation et al
as 3:2021cv30124
Plaintiff:
Christopher S Bignell and Stuart Kerr
Defendant:
Edge Velocity Corporation, Paula C. Beauregard and David W Dahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Luongo v. Desktop Metal, Inc. et al
as 1:2021cv12099
Plaintiff:
Nicholas Luongo and Ajmair Heer
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Petitioner:
Carl W. Lentz IV, Zeyu Liu, Mathew McInally and others
Securities and Exchange Commission v. Kliushin et al
as 1:2021cv12088
Defendant:
Vladislav Kliushin, Nikolai Rumiantcev, Ivan Yermakov and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Lee et al
as 1:2021cv11997
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay Scott Lee, Geoffrey Allen Wall and Benjamin Thompson Kirk
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carnovale et al
as 1:2021cv11938
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincenzo Carnovale and Amar Bahadoorsingh
Cause Of Action: 12 U.S.C. § 22
Berlik et al v. Baker et al
as 1:2021cv11723
Plaintiff:
Sacha Berlik, Berit Block, Paul Dean and others
Defendant:
Michael Baker, Edward Crawley, Jeffrey Bussgang and others
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Inyangudo et al
as 1:2021cv11615
Defendant:
Uduakobong Udo Inyangudo, Alexander Uti Bassey, Vanessa B. Okocha and others
Plaintiff:
Commodity Futures Trading Commission
Oriental Financial Services, LLC v. Esparza et al
as 3:2021cv01471
Petitioner:
Oriental Financial Services, LLC
Respondent:
Jose Luis Esparza, Egdaliz Blanco de Esparza, JL Esparza, INC. and others
Cause Of Action: 27 U.S.C. § 185
Securities and Exchange Commission v. Back to Green Mining, LLC et al
as 3:2021cv01455
Plaintiff:
Securities and Exchange Commission
Defendant:
Back to Green Mining, LLC, Jose Jimenez and Manuel Portalatin
Cause Of Action: 15 U.S.C. § 77
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