Massachusetts Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 614
Bushansky v. Carbon Black, Inc. et al
as 1:2019cv11951
Defendant: Joseph Tibbets, Jr., Ronald H. Nordin, Vanessa Pegueros and others
Plaintiff: Stephen Bushansky
Trivedi v. General Electric Company et al
as 1:2019cv11862
Defendant: Larry Culp, Mike Swinford, Fragomen, Del Rey, Bersen and Loewy, LLP and others
Plaintiff: Madhuri Trivedi
Feng v. Carbonite, Inc. et al
as 1:2019cv11808
Defendant: Carbonite, Inc., Anthony Folger, Mohamad S. Ali
Plaintiff: William Feng
Cause Of Action: Securities Fraud
Auctus Fund, LLC v. FTE Networks, Inc.
as 1:2019cv11772
Plaintiff: Auctus Fund, LLC
Defendant: FTE Networks, Inc.
Auctus Fund, LLC v. Optec International, Inc.
as 1:2019cv11751
Plaintiff: Auctus Fund, LLC
Defendant: Optec International, Inc.
Securities and Exchange Commission v. Duncan
as 1:2019cv11735
Defendant: Richard Duncan
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Duncan
as 3:2019cv11735
Defendant: Richard Duncan
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Mac v. Acacia Communications, Inc. et al
as 1:2019cv11706
Defendant: Laurinda Y. Pang, David J Aldrich, Benny P. Mikkelsen and others
Plaintiff: Vinh Mac
US Securities and Exchange Commission v. Kabra, et al.
as 1:2019cv11676
Defendant: LaunchByte.io, LLC, Tanmaya Kabra, Tan Kabra and others
Plaintiff: US Securities and Exchange Commission
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 1:2019cv11655
Defendant: Commonwealth Equity Services, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud

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