US District Court for the District of Massachusetts Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 683
Securities and Exchange Commission v. Rivetz Corp. et al
as 3:2021cv30092
Plaintiff: Securities and Exchange Commission
Defendant: Rivetz Corp., Rivetz International SEZC, Steven K. Sprague
Cause Of Action: Securities Fraud
Auctus Fund, LLC v. FONU2, Inc. et al
as 1:2021cv11472
Plaintiff: Auctus Fund, LLC
Defendant: FONU2, Inc., Joel A. a/k/a "Jake" Shapiro, Roger Miguel
Auctus Fund, LLC v. Optec International, Inc. et al
as 1:2021cv11464
Plaintiff: Auctus Fund, LLC
Defendant: Optec International, Inc., Roger E. Pawson
Securities & Exchange Commission v. Medsis International Inc. et al
as 1:2021cv11356
Plaintiff: Securities & Exchange Commission
Defendant: Medsis International, Inc., Joshua Dax Cabrera, Paul Hess
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff: Securities and Exchange Commission
Defendant: Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: Securities Fraud
Bridge Over Corporation et al v. Chaturvedi
as 1:2021cv11278
Plaintiff: Bridge Over Corporation, Siddharth Siddharth, Meera Siddharth
Defendant: Rahul Chaturvedi
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff: Securities and Exchange Commission
Defendant: Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: Securities Fraud
Hingston v. Frequency Therapeutics, Inc. et al
as 1:2021cv11040
Plaintiff: Michael Hingston
Defendant: Frequency Therapeutics, Inc., David L. Lucchino
Interested Party: Parag Patel
Cause Of Action: Securities Fraud
Graham et al v. Leschly et al
as 1:2021cv10962
Defendant: Mark Vachon, Nick Leschly, Daniel S. Lynch and others
Plaintiff: Soumya Vemuri, Venkata Chotneeru, Derivatively on Behalf of Bluebird Bio, Inc. and others
Evans v. Frequency Therapeutics, Inc. et al
as 1:2021cv10933
Defendant: Frequency Therapeutics, Inc., David L. Lucchino
Plaintiff: Paul Evans

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