Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 23,969
United States Securities and Exchange Commission v. Middleton et al
as 1:2019cv04625
Defendant: Veritaseum, LLC, Veritaseum, Inc., Reginald Middleton
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Tsai
as 1:2019cv07501
Defendant: Bill Tsai
Plaintiff: Securities and Exchange Commisison
Securities and Exchange Commission v. Nahata et al
as 1:2019cv03628
Defendant: Ajay S. Bhandari, Harsh Nahata
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Duncan
as 1:2019cv11735
Defendant: Richard Duncan
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Jansen v. International Flavors & Fragrances Inc. et al
as 1:2019cv07536
Plaintiff: Marc Jansen
Defendant: Andreas Fibig, Richard A. OLeary, International Flavors & Fragrances Inc.
Huggins v. Curaleaf Holdings, Inc. et al
as 2:2019cv04640
Defendant: Curaleaf Holdings, Inc., Joseph Lusardi, Jonathan Faucher and others
Plaintiff: Sherry Huggins
Roth v. Cavanaugh et al
as 1:2019cv07509
Defendant: Corrib Master Fund, Ltd., PCH Manager Fund, SPC - Segregated Portfolio 206, Kevin Cavanaugh and others
Plaintiff: Andrew E. Roth
Nominal Defendant: Intricon Corporation
LOWE v. CSENGE ADVISORY GROUP et al
as 2:2019cv00980
Defendant: AMERICAN GENERAL LIFE INSURANCE COMPANY, PARK AVENUE SECURITIES LLC, RELIASTAR LIFE INSURANCE COMPANY and others
Plaintiff: MARIE B. LOWE
Cause Of Action: - Petition for Removal: SEC Act
Bumjin Kim v. Verb Technology Company, Inc. et al
as 2:2019cv06944
Plaintiff: Bumjin Kim
Defendant: Verb Technology Company, Inc., Rory J. Cutaia
Gary Abrams et al v. Blackburne and Sons Realty Capital Corporation, et al
as 2:2019cv06947
Plaintiff: Gary Abrams, Jeffrey Aran, Preston Rohner and others
Defendant: Angelica Gardner, George Blackburne, III, Blackburne and Sons Realty Capital Corporation and others
Cause Of Action: Securities Fraud

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