First Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 902
Securities and Exchange Commision v. Jimenez, Jr
as 3:2020cv01682
Defendant: Eugenio Garcia Jimenez, Jr
Plaintiff: Securities and Exchange Commision
Cause Of Action: Securities Fraud
Kopkin v. Proteostasis Therapeutics, Inc. et al
as 1:2020cv12103
Defendant: Emmanuel Dulac, Proteostasis Therapeutics, Inc., Badrul A Chowdhury and others
Plaintiff: Kenneth Kopkin
Auctus Fund, LLC v. Tech Central, Inc. et al
as 1:2020cv11972
Plaintiff: Auctus Fund, LLC
Defendant: Joseph Lewis and Tech Central, Inc.
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Ciccarelli
as 1:2020cv11789
Defendant: Drew Ciccarelli
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities & Exchange Commission v. Zinkwich
as 1:2020cv11746
Plaintiff: Securities & Exchange Commission
Defendant: Todd Zinkwich
Cause Of Action: Securities Fraud
Coe Living Trust v. Analog Devices, Inc. et al
as 1:2020cv11682
Defendant: Kenton J. Sicchitano, Laurie H. Glimcher, Susie Wee and others
Plaintiff: Coe Living Trust
Securities and Exchange Commission v. DiChiara
as 1:2020cv11645
Defendant: Peter DiChiara
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Auctus Fund, LLC v. Nugene International, Inc. We have downloadable decisions or orders for this case
as 1:2020cv11336
Plaintiff: Auctus Fund, LLC
Defendant: Nugene International, Inc.
Auctus Fund, LLC v. MJ Biotech, Inc.
as 1:2020cv11331
Defendant: MJ Biotech, Inc. and Michael James Enterprises, Inc.
Plaintiff: Auctus Fund, LLC
Auctus Fund, LLC v. Hemp Naturals, Inc.
as 1:2020cv11320
Plaintiff: Auctus Fund, LLC
Defendant: Hemp Naturals, Inc.

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