Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 23,969
Auctus Fund, LLC v. Optec International, Inc.
as 1:2019cv11751
Plaintiff: Auctus Fund, LLC
Defendant: Optec International, Inc.
Greene v. Granite Construction Incorporated et al
as 3:2019cv04744
Plaintiff: Douglas Greene
Defendant: James H. Roberts, Granite Construction Incorporated, Jigisha Desai
Securities and Exchange Commission v. Stuart Frost et al
as 8:2019cv01559
Defendant: Stuart Frost, Frost Management Company, LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant: VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff: JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: Fed. Question: Securities Violation
Cheng v. Total System Services, Inc. et al
as 1:2019cv01513
Defendant: Connie D. McDaniel, Sidney E. Harris, Thaddeus Arroyo and others
Plaintiff: Shao Cheng Cheng
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Pluralsight, Inc. et al
as 1:2019cv07563
Defendant: James Budge, Pluralsight, Inc., Aaron Skonnard
Plaintiff: City of Birmingham Firemen's and Policemen's Supplemental Pension System
United States Securities and Exchange Commission v. Bravata
as 2:2019cv12387
Plaintiff: United States Securities and Exchange Commission
Defendant: Antonio M. Bravata
Cause Of Action: Securities Fraud
Gress et al v. Aselage et al
as 1:2019cv01505
Defendant: Hubert Birner, Jason Amello, Luc Marengere and others
Plaintiff: Kyle McNeil, Matthew Gress
Nominal Defendant: Acer Therapeutics Inc.
Crypto Asset Fund, LLC et al v. OPSkins Group Inc. et al
as 2:2019cv06983
Plaintiff: Digital Capital Management, LLC, Crypto Asset Fund, LLC
Defendant: DOES 1-10, William Quigley, John Brechisci, Jr. and others
Cause Of Action: Securities Fraud
Fong v. Coors et al
as 1:2019cv02298
Defendant: Betty K. Devita, Iain J.G. Napier, Tracey I Joubert and others
Plaintiff: Gary Fong
Cause Of Action: Securities Exchange Act

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