First Circuit Other Statutes Cases
Cases 91 - 100 of 985
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
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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