First Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 894
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
Securities and Exchange Commission v. Acosta
as 3:2021cv01435
Plaintiff: Securities and Exchange Commission
Defendant: Eliseo Acosta
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. 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
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

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?