Massachusetts Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 693
Securities and Exchange Commission v. Forte et al
as 1:2022cv10074
Plaintiff: Securities and Exchange Commission
Defendant: David Forte, John Younis and Gregory Manning
Cause Of Action: 15 U.S.C. § 77
Hathaway v. Desktop Metal, Inc. et al
as 1:2022cv10059
Plaintiff: Gregory Hathaway
Defendant: Desktop Metal, Inc., Ric Fulop, James Haley and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Schottenstein et al
as 1:2022cv10023
Plaintiff: Securities and Exchange Commission
Defendant: David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Cause Of Action: 12 U.S.C. § 22
Bignell et al v. Edge Velocity Corporation et al
as 3:2021cv30124
Plaintiff: Christopher S Bignell and Stuart Kerr
Defendant: Edge Velocity Corporation, Paula C. Beauregard and David W Dahn
Cause Of Action: 28 U.S.C. § 1331
Luongo v. Desktop Metal, Inc. et al
as 1:2021cv12099
Plaintiff: Nicholas Luongo
Defendant: Desktop Metal, Inc., Ric Fulop, James Haley and others
Securities and Exchange Commission v. Kliushin et al
as 1:2021cv12088
Defendant: Vladislav Kliushin, Nikolai Rumiantcev, Ivan Yermakov and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Lee et al
as 1:2021cv11997
Plaintiff: Securities and Exchange Commission
Defendant: Jay Scott Lee, Geoffrey Allen Wall and Benjamin Thompson Kirk
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carnovale et al
as 1:2021cv11938
Plaintiff: Securities and Exchange Commission
Defendant: Vincenzo Carnovale and Amar Bahadoorsingh
Cause Of Action: 12 U.S.C. § 22
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

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