Other Statutes Cases
Cases 1 - 10 of 10,000
Securities and Exchange Commission v. Sarris et al
as 5:2026cv11675
Plaintiff:
Securities and Exchange Commission
Defendant:
William Sarris and Joseph Endoso
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Conner et al v. Sotheby's International Realty Affiliates, LLC
as 2:2026cv11858
Plaintiff:
Lisa M. Conner, Mychael Edelman, Bryan Edelman and others
Defendant:
Sotheby's International Realty Affiliates, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Woolley v. Gaia, Inc. et al
as 1:2026cv05127
Plaintiff:
Brandon Woolley
Defendant:
Gaia, Inc., Gaia International, Inc., Igniton, Inc. and others
Cause Of Action: 18 U.S.C. § 1514 A Sarbanes-Oxley Act
Blech v. Burpee et al
as 1:2026cv14605
Plaintiff:
Raymond Blech
Defendant:
Robert Burpee, Derek Del Simone, Opuvize Trust & Holdings, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Perusek v. The Ensign Group, Inc. et al
as 8:2026cv02963
Plaintiff:
Nicholas Perusek
Defendant:
The Ensign Group, Inc., Barry R. Port and Suzanne D. Snapper
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ward v. Webull Corporation et al
as 8:2026cv03052
Plaintiff:
Jolene Ward
Defendant:
Webull Corporation, H.C. Wang and Anquan Wang
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
McAuliffe, et al. v. Entoro Securities,LLC.,et al.
as 1:2026cv00663
Plaintiff:
Thomas V McAuliffe and Fay L. McAuliffe
Defendant:
ENTORO SECURITIES, LLC, NH LEGALCARE TRUST, SOLACE PRIVATE EQUITY, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Darcy v. The Chemours Company et al
as 1:2026cv01299
Plaintiff:
Ryan Darcy
Defendant:
The Chemours Company, Denise Dignam and Shane Hostetter
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Chance v. Netcapital Inc. et al
as 1:2026cv14584
Plaintiff:
Caleb Chance
Defendant:
Netcapital Inc., Coreen Kraysler, Cecilia Lenk and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Magloire v. Compass, Inc. et al
as 1:2026cv08885
Plaintiff:
Philippe Magloire
Defendant:
Compass, Inc., Robert Reffkin, Scott Wahlers and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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