First Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 932
Larkin v. Gyenes et al
as 1:2022cv11985
Plaintiff: Mary Larkin
Defendant: Peter Gyenes, Richard Jones, Christopher Lafond and others
Securities and Exchange Commission v. Kawuba
as 1:2022cv11897
Plaintiff: Securities and Exchange Commission
Defendant: Adrian J. Kawuba
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: RAIMUND GASTAUER
Defendant: ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party: UNITED STATES DEPARTMENT OF JUSTICE
Shash, et al v. Biogen Inc., et al
as 22-1773
Plaintiff / Appellant: NADIA SHASH, individually and on behalf of all others similarly situated and AMJAD KHAN, individually and on behalf of all others similarly situated
Plaintiff: VICTOR D. MENASHE, individually and on behalf of all others similarly situated
Defendant / Appellee: BIOGEN, INC., MICHEL VOUNATSOS, ALFRED W. SANDROCK, JR. and others
Defendant: JEFFREY D. CAPELLO and MICHAEL MCDONNELL
Interested Party: LEONARD I. SHAPIRO, ALEXANDER BONDARENKO, IGOR RABINOVICH and others
Trivedi v. General Electric Company et al We have downloadable decisions or orders for this case
as 1:2022cv11746
Plaintiff: Pro Se Party Madhuri Trivedi
Defendant: General Electric Company, GE Healthcare, Larry Culp and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.

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