U.S. Court of Appeals, First Circuit Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 88
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant: LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Trivedi v. General Electric Company, et al
as 23-1307
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., CEO of GE, in his individual and official capacity and others
Defendant: FOLEY AND MANSFIELD LAW FIRM and WARD BOWMAN, Engineering Manager, GE intelligent platforms
Trivedi v. General Electric Company, et al
as 23-1236
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant: WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
Auctus Fund, LLC v. OriginClear, Inc.
as 23-1201
Plaintiff / Appellee: AUCTUS FUND, LLC
Defendant / Appellant: ORIGINCLEAR, INC.
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: RAIMUND GASTAUER
Defendant: ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party: UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Shash, et al v. Biogen Inc., et al
as 22-1773
Plaintiff / Appellant: NADIA SHASH, individually and on behalf of all others similarly situated and AMJAD KHAN, individually and on behalf of all others similarly situated
Plaintiff: VICTOR D. MENASHE, individually and on behalf of all others similarly situated
Defendant / Appellee: BIOGEN, INC., MICHEL VOUNATSOS, ALFRED W. SANDROCK, JR. and others
Defendant: JEFFREY D. CAPELLO and MICHAEL MCDONNELL
Interested Party: LEONARD I. SHAPIRO, ALEXANDER BONDARENKO, IGOR RABINOVICH and others
SEC v. Navellier & Associates, Inc., et al
as 22-1733
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: LOUIS NAVELLIER and NAVELLIER & ASSOCIATES, INC.
SEC v. Lemelson, et al
as 22-1630
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: GREGORY M. LEMELSON, LEMELSON CAPITAL MANAGEMENT, LLC and GREGORY M. LEMELSON, a/k/a Father Emmanuel Lemelson
Defendant: THE AMVONA FUND, LP
Interested Party: LIGAND PHARMACEUTICALS, INC. and VIKING THERAPEUTICS, INC.

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