First Circuit Other Statutes Cases
Cases 61 - 70 of 988
SEC v. Navellier & Associates, Inc., et al
as 22-1733
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
LOUIS NAVELLIER and NAVELLIER & ASSOCIATES, INC.
Securities and Exchange Commission v. Christopher P. Vallos
as 1:2022cv11613
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher P. Vallos
Securities and Exchange Commission v. Doucette
as 1:2022cv00348
Plaintiff:
Securities and Exchange Commission
Defendant:
Todd C. Doucette
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MW Gestion v. 1Globe Capital LLC et al
as 1:2022cv11315
Plaintiff:
MW Gestion
Defendant:
1Globe Capital LLC, Jiaqiang Li, Chiang Li Family and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Lemelson, et al
as 22-1630
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
GREGORY M. LEMELSON, LEMELSON CAPITAL MANAGEMENT, LLC and GREGORY M. LEMELSON, a/k/a Father Emmanuel Lemelson
Defendant:
THE AMVONA FUND, LP
Interested Party:
LIGAND PHARMACEUTICALS, INC. and VIKING THERAPEUTICS, INC.
City of Fort Lauderdale Police And Firefighters' Retirement System et al v. Pegasystems Inc. et al
as 1:2022cv11220
Plaintiff:
City of Fort Lauderdale Police And Firefighters' Retirement System, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan, Central Pennsylvania Teamsters Pension Fund - Retirement Income Plan 1987 and others
Defendant:
Pegasystems Inc., Alan Trefler and Kenneth Stillwell
Petitioner:
Boston Retirement System, New York City District Council of Carpenters Pension Fund and DeKalb County Pension Fund
Wang v. Vounatsos et al
as 1:2022cv11180
Plaintiff:
Elaine Wang
Defendant:
Michel Vounatsos, STELIOS PAPADOPOULOS, Alexander J Denner and others
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff:
Avraham Eisenberg
Defendant:
Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Securities Exchange Commission v. Moynes et al
as 1:2022cv11006
Plaintiff:
Securities Exchange Commission
Defendant:
Bradley J Moynes, Digatrade Financial Corp. and Vancap Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ocean Capital LLC v. Puerto Rico Residents Tax-Free Fund, Inc.
as 3:2022cv01302
Plaintiff:
Ocean Capital LLC
Defendant:
Puerto Rico Residents Tax-Free Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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