US District Court for the District of Massachusetts Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 745
Securities and Exchange Commission v. TRIKANTZOPOULOS et al We have downloadable decisions or orders for this case
as 1:2020cv11156
Defendant: VASSILIOS TRIKANTZOPOULOS and NAVIS VENTURES LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
AFINOWICZ v. LOGICBIO THERAPEUTICS, INC. et al
as 1:2020cv11158
Defendant: MATTHIAS B. JAFFE, LOGICBIO THERAPEUTICS, INC. and FREDERIC CHEREAU
Plaintiff: JOHN R. AFINOWICZ
Securities and Exchange Commission v. Gomes et al We have downloadable decisions or orders for this case
as 1:2020cv11092
Defendant: Douglas Roe, Kelly Warawa, FPS Capital Limited and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Auctus Fund, LLC v. Generex Biotechnology Corp. et al
as 1:2020cv11000
Plaintiff: Auctus Fund, LLC
Defendant: NuGenerex Immuno-Oncology, Inc., Generex Biotechnology Corp. and Antigen Express, Inc.
Securities and Exchange Commission v. ELLIOTT et al We have downloadable decisions or orders for this case
as 1:2020cv10860
Defendant: PAUL ROSE, DAMON ELLIOTT, PIPTASTIC LIMITED and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Giacobbe v. Tetraphase Pharmaceuticals, Inc. et al
as 1:2020cv10762
Defendant: Nancy J. Wysenski, Garen Bohlin, Jeffrey A. Chodakewitz and others
Plaintiff: Charles Giacobbe
Securities and Exchange Commission v. LEIGHTON et al
as 1:2020cv10686
Defendant: MICHAEL SULLIVAN, AZURE CAPITAL CORP., DAVID HALL and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Auctus Fund, LLC v. Graham
as 1:2020cv10675
Plaintiff: Auctus Fund, LLC
Defendant: Robert Graham
Giroux v. Amello et al We have downloadable decisions or orders for this case
as 1:2020cv10537
Plaintiff: David Giroux
Defendant: Jason Amello, Luc Marengere, Acer Therapeutics, Inc. and others
Auctus Fund, LLC v. SoOum Corporation et al
as 1:2020cv10345
Plaintiff: Auctus Fund, LLC
Defendant: William Westbrook, Terence Byrne and SoOum Corporation
Cause Of Action: 15 U.S.C. § 77

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