US District Court for the District of New Jersey Other Statutes Cases
Cases 1 - 10 of 1,293
SECURITIES AND EXCHANGE COMMISSION v. LEON et al
as 2:2024cv09214
Defendant:
SHMUEL A SHERR and JOEL DAVID CASTRO LEON
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
RELIABLE TRUCKING GROUP, INC. et al v. CHOUEN et al
as 2:2024cv08619
Defendant:
GREGORY MEJIA, THE ROUTE STORE, ACZA TRUCKING, LLC and others
Plaintiff:
JOHN WALTER and RELIABLE TRUCKING GROUP, INC.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CAMPANILE v. EXSCIENTIA PLC et al
as 1:2024cv07181
Defendant:
Exscientia PLC, DAVID NICHOLSON, ANDREW HOPKINS and others
Plaintiff:
Frank Campanile
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. GOLTRY et al
as 3:2024cv06976
Defendant:
JOSHUA CHARLES AVIKZER GOLTRY and JAG CAPITAL ADVISORS, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SCHILLING v. MACDONALD et al
as 2:2024cv06680
Defendant:
GUY MACDONALD, DAVID HASTINGS, IVOR MACLEOD and others
Plaintiff:
MIKE SCHILLING
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JANZEN v. HUANG et al
as 2:2024cv06620
Defendant:
YING LI, JING CHEN, MING YI and others
Plaintiff:
JEFF JANZEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DORIN v. EXSCIENTIA P.L.C. et al
as 1:2024cv05692
Plaintiff:
ORINDO DORIN
Defendant:
EXSCIENTIA P.L.C., ANDREW HOPKINS, BEN R. TAYLOR and others
PALOMINO MASTER LTD. et al v. CREDIT SUISSE GROUP AG et al
as 2:2024cv05539
Plaintiff:
PALOMINO MASTER LTD., AZTECA PARTNERS LLC and APPALOOSA LP
Defendant:
CREDIT SUISSE GROUP AG, AXEL P. LEHMANN and ULRICH KORNER
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