First Circuit Other Statutes Cases
Cases 11 - 20 of 984
SEC v. Sargent
as 23-1812
Plaintiff / Appellant:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellee:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
Securities & Exchange Commission v. Feloni et al
as 1:2023cv12233
Plaintiff:
Securities & Exchange Commission
Defendant:
John Feloni and Stock Squirrel, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Insight Securities, Inc. v. State Street Bank and Trust Co.
as 1:2023cv12138
Plaintiff:
Insight Securities, Inc.
Defendant:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
US Securities & Exchange Commission v. LBRY, Inc.
as 23-1743
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
LBRY, INC.
Interested Party:
LBRY FOUNDATION INC., NAOMI BROCKWELL and INVESTOR CHOICE ADVOCATES NETWORK
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SEC v. Sargent
as 23-1669
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
Dilbarian v. Infinity Pharmaceuticals, Inc. et al
as 1:2023cv11865
Plaintiff:
Tyler Dilbarian
Defendant:
Infinity Pharmaceuticals, Inc., Adeline Perkins and Lawrence Bloch, Jr.
Securities and Exchange Commission v. Rocha
as 1:2023cv11779
Plaintiff:
Securities and Exchange Commission
Defendant:
Jose D Rocha
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Paice v. Aldeyra Therapeutics, Inc. et al
as 1:2023cv11737
Plaintiff:
Juliana Paice
Defendant:
Aldeyra Therapeutics, Inc., Todd C. Brady, Joshua Reed and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wright v. Silver Creek Pharmaceuticals, Inc. et al
as 1:2023cv11622
Plaintiff:
Suzanne Wright
Defendant:
Silver Creek Pharmaceuticals, Inc., Nick Taylor, Timothy Throsby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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