Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 259
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff: Ryan Cox
Defendant: CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Cavco Industries Incorporated et al
as 2:2021cv01507
Plaintiff: Securities and Exchange Commission
Defendant: Cavco Industries Incorporated, Joseph Stegmayer, Daniel Urness
Alpine 4 Holdings Incorporated et al v. Finn Management GP LLC et al
as 2:2021cv01494
Plaintiff: Alpine 4 Holdings Incorporated, Chris Rodriguez, Michelle Jung and others
Defendant: Finn Management GP LLC a Delaware limited liability company doing business as Fin Capital, Fin Capital Management LLC an unknown origin limited liability company doing business as Fin Capital, Grizzly Research LLC
SinglePoint Direct Solar LLC et al v. SinglePoint Incorporated et al
as 2:2021cv00989
Plaintiff: Dan Shikiar, Elijah Lee Chaffino, SinglePoint Direct Solar LLC and others
Defendant: Greg Lambrecht, SinglePoint Incorporated, Corey Lambrecht and others
Alpine 4 Holdings Incorporated et al v. Fin Capital LLC et al
as 2:2021cv00886
Plaintiff: Shawn Ertz, Chris Rodriguez, Brandon Armitage and others
Defendant: Fin Capital LLC, Grizzly Research LLC
United States Securities and Exchange Commission v. Johnson
as 2:2021mc00014
Respondent: Reid S Johnson
Petitioner: United States Securities and Exchange Commission
Securities and Exchange Commission v. Wootten et al
as 2:2021cv00482
Defendant: American Financial Security LLC, Family Tree Estate Planning LLC, Ronald Frank Stevenson and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Glick
as 2:2021cv00075
Defendant: Jacob C Glick
Plaintiff: Securities and Exchange Commission
Norris v. Raytheon Technologies Corporation et al
as 4:2020cv00543
Defendant: Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff: Daniel Norris
Petitioner: Heavy & General Laborers' Locals 472 & 172 Annuity Fund, FNY Managed Accounts LLC, Kee Chun Hon and others
Cause Of Action: Fed. Question
Salem v. Nikola Corporation et al
as 2:2020cv02374
Petitioner: Nayankumar Patel, T3 Trading Group LLC, Shahab Sandhu and others
Plaintiff: Michael Wood, Arab Salem, Joseph Roe and others
Defendant: Nikola Corporation, Trevor R Milton, Mark A Russell and others

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