Other Statutes Cases
Cases 1 - 10 of 33,314
Zappia v. Morphic Holding, Inc. et al
as 3:2024cv04486
Defendant:
Nisha Nanda, Eli Lilly and Company, Gustav Christensen and others
Plaintiff:
Joseph Zappia
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Liu v. Li et al
as 1:2024cv06422
Plaintiff:
Xiansong (Tony) Liu
Defendant:
Hongye Li, Ying Hua and North Pacific, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Valiquette v. Vicor Corporation et al
as 1:2024cv11935
Defendant:
Patrizio Vinciarelli, Philip D. Davies, James F. Schmidt and others
Plaintiff:
Nathalie Valiquette
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Coast to Coast Title, LLC et al v. Garth et al
as 4:2024cv02767
Defendant:
Tyrell L. Garth, MarketStreet Capital Partners, LLC, MarketStreet Capital Partners AR, LLC and others
Plaintiff:
Magnolia Title Florida, LLC, Sol City Title, LLC, Coast to Coast Title, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities And Exchange Commission v. Ramaraj
as 1:2024cv01282
Defendant:
Babu Ramaraj
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Blaufarb v. McDonnell et al
as 1:2024cv02034
Defendant:
Stelios Papadopoulos, William B. Jones, Stephen A. Sherwin and others
Plaintiff:
Jonathan Blaufarb
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Leung et al v. Donahoe et al
as 3:2024cv01195
Defendant:
Alan B. Graf, Jr., Peter B. Henry, Monica Gil and others
Plaintiff:
Danny Leung
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Manzo et al v. Wohlstadter et al
as 1:2024cv11902
Plaintiff:
Michael A Manzo, Michael K Manzo, Paul G. Auwaerter and others
Defendant:
Samuel Wohlstadter and Nadine Wohlstadter
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
v. Cooper et al
as 2:2024cv03250
Defendant:
Reginald E Davis, LINCOLN NATIONAL CORPORATION, PATRICK S. PITTARD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hamm et al v. Wood et al
as 3:2024cv00311
Plaintiff:
Dr. Biju Oommen, Dr. Christopher Lockhart and W. Mark Hamm
Defendant:
Brooks Wood, Helpp Incorporated and Dr. Harvey Castro
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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