US District Court for the District of New Jersey Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,198
IRWIN v. TYME TECHNOLOGIES, INC. et al
as 3:2022cv04727
Plaintiff: JAMES IRWIN
Defendant: TYME TECHNOLOGIES, INC., DOUGLAS A. MICHELS, CHRISTINE D. BAKER and others
SECURITIES AND EXCHANGE COMMISSION v. MOSCATIELLO
as 1:2022cv04323
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DANIEL MOSCATIELLO and DANIEL J. MOSCATIELLO
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. UNITED HEALTH PRODUCTS, INC. et al
as 1:2022cv03612
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: UNITED HEALTH PRODUCTS, INC., DOUGLAS BEPLATE and LOUIS SCHILIRO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. SCWORX CORPORATION et al
as 2:2022cv03287
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: SCWorx Corporation and Marc S. Schessel
Intervenor: United States
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
KENT v. BRITTON et al
as 2:2022cv02845
Plaintiff: KEVIN DOOLEY KENT
Defendant: EDWARD C. BRITTON and NATURAL IMPACT HEALTH AND FITNESS
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SCALERCIO-ISENBERG v. CREDIT SUISSE GROUP et al
as 2:2022cv02705
Plaintiff: SHERRY SCALERCIO-ISENBERG
Defendant: CREDIT SUISSE GROUP, Select Portfolio Servicing, Inc. (SPS), Mitchell Scott Kurtz, Esq. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. MARCHI
as 2:2022cv02661
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MARK MARCHI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MARCHI
as 3:2022cv02661
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MARK MARCHI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
HEALTHCOR OFFSHORE MASTER FUND, L.P. et al v. CELGENE CORPORATION et al
as 2:2022cv02404
Plaintiff: HEALTHCOR OFFSHORE MASTER FUND, L.P., HEALTHCOR SANATATE OFFSHORE MASTER FUND, L.P., BLACKSTONE ALTERNATIVE MULTI-STRATEGY SUB FUND IV L.L.C. and others
Defendant: CELGENE CORPORATION, SCOTT A. SMITH, TERRIE CURRAN and others
MALLOZZI v. INNOVATIVE INDUSTRIAL PROPERTIES, INC. et al
as 2:2022cv02359
Plaintiff: MICHAEL V. MALLOZZI
Defendant: INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS, CATHERINE HASTINGS and others

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