Massachusetts Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 650
Auctus Fund, LLC v. Nugene International, Inc.
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., Michael James Enterprises, Inc.
Plaintiff: Auctus Fund, LLC
Lindzen v. State Street Corporation et al
as 1:2020cv11298
Plaintiff: Nathaniel Lindzen
Defendant: State Street Global Advisors Trust Co., State Street Bank & Trust Co., State Street Corporation
Cause Of Action: Fed. Question: Securities Violation
Auctus Fund, LLC v. Endonovo Therapeutics, Inc. et al
as 1:2020cv11288
Plaintiff: Auctus Fund, LLC
Defendant: Alan Collier, Endonovo Therapeutics, Inc.
iQstel, Inc. v. Labrys Fund, L.P. et al
as 1:2020cv11155
Plaintiff: iQstel, Inc.
Defendant: Labrys Fund, L.P., West Coast Stock Transfer, Inc.
AFINOWICZ v. LOGICBIO THERAPEUTICS, INC. et al
as 1:2020cv11158
Defendant: MATTHIAS B. JAFFE, LOGICBIO THERAPEUTICS, INC., FREDERIC CHEREAU
Plaintiff: JOHN R. AFINOWICZ
Securities and Exchange Commission v. TRIKANTZOPOULOS et al
as 1:2020cv11156
Defendant: VASSILIOS TRIKANTZOPOULOS, NAVIS VENTURES LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Gomes et al
as 1:2020cv11092
Defendant: Douglas Roe, Kelly Warawa, FPS Capital Limited and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Auctus Fund, LLC v. Generex Biotechnology Corp. et al
as 1:2020cv11000
Plaintiff: Auctus Fund, LLC
Defendant: NuGenerex Immuno-Oncology, Inc., Generex Biotechnology Corp., Antigen Express, Inc.
Securities and Exchange Commission v. ELLIOTT et al
as 1:2020cv10860
Defendant: PAUL ROSE, DAMON ELLIOTT, PIPTASTIC LIMITED and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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