US District Court for the District of New Hampshire Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 57
US Securities and Exchange Commission v. LBRY, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00260
Defendant: LBRY, Inc.
Plaintiff: US Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Dupler v. C&C Building Automation Company, Inc. et al
as 1:2019cv00357
Defendant: C&C Building Automation Company, Inc., Omniboard, Inc., Charles M. Chavez and others
Plaintiff: Charles Dupler
Norfolk County Retirement System v. Gutierrez et al
as 1:2014cv00547
Defendant: Kenwardev Raja Singh Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: Norfolk County Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Walpole v. Gutierrez et al
as 1:2014cv00507
Defendant: Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff: Bob Walpole
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Robey v. Gutierrez et al
as 1:2014cv00499
Defendant: Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff: William Robey
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glassman v. Gutierrez et al
as 1:2014cv00485
Defendant: Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff: Michael S. Glassman
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ringer v. Gutierrez et al
as 1:2014cv00478
Defendant: Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: Dennis Ringer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deerhaven Capital LLC v. Gutierrez et al
as 1:2014cv00463
Defendant: Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff: Deerhaven Capital LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Favalora v. Gutierrez et al
as 1:2014cv00460
Defendant: Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff: John J. Favalora, Jr.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Impagliazzo et al v. Gutierrez et al
as 1:2014cv00458
Defendant: Raja Bal, Richard J. Gaynor and Thomas Gutierrez
Plaintiff: Tami Fitzkoff and Frank S. Impagliazzo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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