Massachusetts Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 746
The Booth Family Trust v. Vounatsos et al
as 1:2022cv10209
Plaintiff: The Booth Family Trust
Defendant: Michel Vounatsos, Stelios Papadopoulos, Alexander J Denner and others
Oklahoma Firefighters Pension and Retirement System v. Biogen Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10200
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Defendant: Biogen Inc., Michael Vounatsos, Michael McDonnell and others
Guzman-Martinez v. Desktop Metal, Inc. et al
as 1:2022cv10173
Plaintiff: Oscar Guzman-Martinez
Defendant: Desktop Metal, Inc., Ric Fulop, James Haley and others
Securities and Exchange Commission v. Forte et al
as 1:2022cv10074
Plaintiff: Securities and Exchange Commission
Defendant: David Forte, John Younis and Gregory Manning
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hathaway v. Desktop Metal, Inc. et al
as 1:2022cv10059
Plaintiff: Gregory Hathaway
Defendant: Desktop Metal, Inc., Ric Fulop, James Haley and others
Cause Of Action: 15 U.S.C. § 77
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 We have downloadable decisions or orders for this case
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

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