First Circuit Other Statutes Cases
Cases 101 - 110 of 991
Securities and Exchange Commission v. Acosta
as 3:2021cv01435
Plaintiff:
Securities and Exchange Commission
Defendant:
Eliseo Acosta
Auctus Fund, LLC v. FONU2, Inc. et al
as 1:2021cv11472
Plaintiff:
Auctus Fund, LLC
Defendant:
FONU2, Inc., Joel A. a/k/a "Jake" Shapiro, Roger Miguel and others
Securities and Exchange Commission v. Rivetz Corp. et al
as 3:2021cv30092
Plaintiff:
Securities and Exchange Commission
Defendant:
Rivetz Corp., Rivetz International SEZC and Steven K. Sprague
Cause Of Action: 15 U.S.C. § 77
Auctus Fund, LLC v. Optec International, Inc. et al
as 1:2021cv11464
Plaintiff:
Auctus Fund, LLC
Defendant:
Optec International, Inc. and Roger E. Pawson
Securities & Exchange Commission v. Medsis International Inc. et al
as 1:2021cv11356
Plaintiff:
Securities & Exchange Commission
Defendant:
Medsis International, Inc., Joshua Dax Cabrera and Paul Hess
Cause Of Action: 15 U.S.C. § 77
Bridge Over Corporation et al v. Chaturvedi
as 1:2021cv11278
Plaintiff:
Bridge Over Corporation, Siddharth Siddharth and Meera Siddharth
Defendant:
Rahul Chaturvedi
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Hingston v. Frequency Therapeutics, Inc. et al
as 1:2021cv11040
Plaintiff:
Michael Hingston
Defendant:
Frequency Therapeutics, Inc. and David L. Lucchino
Interested Party:
Parag Patel
Cause Of Action: 15 U.S.C. § 77
Graham et al v. Leschly et al
as 1:2021cv10962
Defendant:
Mark Vachon, Nick Leschly, Daniel S. Lynch and others
Plaintiff:
Soumya Vemuri, Venkata Chotneeru, Derivatively on Behalf of Bluebird Bio, Inc. and others
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