First Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,066
MW Gestion v. 1Globe Capital LLC, et al
as 25-1506
Plaintiff: MW GESTION, Individually and On Behalf of All Others Similarly Situated
Defendant: 1GLOBE CAPITAL LLC, JIAQIANG LI, CHIANG LI FAMILY and others
Monterosso v. Alira Health Group Holdings, LLC et al
as 1:2025cv11400
Plaintiff: Alessandro Monterosso
Defendant: Alira Health Group Holdings, LLC and Gabriele Brambilla
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Aubin et al
as 1:2025cv11379
Defendant: Anchor State Capital LLC, Christopher Aubin, Anchor State Investments LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Rivetz Corp., et al
as 25-1451
Plaintiff: US SECURITIES & EXCHANGE COMMISSION
Defendant: RIVETZ CORP., RIVETZ INTERNATIONAL SEZC and STEVEN K. SPRAGUE
Cunha v. Anquillare et al
as 1:2025cv00198
Plaintiff: Brian Cunha
Defendant: Ceasar Anquillare and Winchester Capital Investments, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Apellis Pharm., Inc. Securitites Litigation
as 25-1383
Plaintiff: RAY PELECKAS, MICHIGAN LABORERS' PENSION FUND, JUDITH M. SODERBERG, individually and on behalf of all others similarly situated and others
Defendant: APELLIS PHARMACEUTICALS, INC., CEDRIC FRANCOIS, FEDERICO GROSSI and others
Interested Party: TEDDY J. KASNICKI and KRISTEN BERNARD-HEDGESPETH
Buathongsri v. Zenas BioPharma, Inc. et al
as 1:2025cv10988
Plaintiff: Nopphol Buathongsri
Defendant: Zenas BioPharma, Inc., Leon O. Moulder, Jr., Jennifer Fox and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vivo Capital Surplus Fund VIII, L.P. v. 1Globe Capital LLC et al
as 1:2025cv10914
Plaintiff: Vivo Capital Surplus Fund VIII, L.P.
Defendant: 1Globe Capital LLC and Jiaqiang Chiang Li
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Collins v. TransMedics Group, Inc. et al
as 1:2025cv10778
Plaintiff: Patrick Collins
Defendant: TransMedics Group, Inc., Waleed Hassanein and Stephen Gordon
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Manzo, et al v. Wohlstadter, et al
as 25-1304
Plaintiff: MICHAEL A. MANZO, MICHAEL K. MANZO, LOUIS V. MANZO and others
Defendant: SAMUEL WOHLSTADTER and NADINE WOHLSTADTER

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?