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

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,126
KENT v. MEDICAL CONSULTANTS INSTRUCTIONAL TRAINING CENTER et al
as 2:2021cv13104
Defendant: MEDICAL CONSTRUCTION INDUSTRIAL TRAINING CENTER, LLC doing business as MEDICAL CONSULTANTS INSTRUCTIONAL TRAINING CENTER, MCITC SCHOOL OF THE TRADES LLC doing business as MEDICAL CONSULTANTS INSTRUCTIONAL TRAINING CENTER, CAROL JOHNSTON and others
Plaintiff: Receiver KEVIN D. KENT and KEVIN D. KENT
Cause Of Action: Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING LLC et al
as 3:2021cv12971
Defendant: John Cook, Jr., PRINCETON ALTERNATIVE FUNDING LLC, MICROBILT CORPORATION and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. GEROMINI
as 1:2021cv12880
Defendant: JOSEPH GEROMINI
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
BARBEE v. AMIRA NATURE FOODS, LTD. et al
as 3:2021cv12894
Defendant: AMIRA NATURE FOODS, LTD., BRUCE C. WACHA, VARUN SETHI and others
Plaintiff: JAMES K. BARBEE
O'NEILL v. KNOLL, INC. et al
as 1:2021cv12741
Defendant: RONALD R. KASS, STEPHANIE STAHL, DANIEL W. DIENST and others
Plaintiff: SHANNON O'NEILL
O'NEILL v. KNOLL, INC. et al
as 2:2021cv12741
Defendant: RONALD R. KASS, STEPHANIE STAHL, DANIEL W. DIENST and others
Plaintiff: SHANNON O'NEILL
SECURITIES AND EXCHANGE COMMISSION v. HAMID et al
as 2:2021cv12542
Defendant: ALI ASIF HAMID, MICHAEL GIETZ and CRISTINE PAGE
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
ARICO v. CHURCHILL CAPITAL CORPORATION IV et al
as 1:2021cv12355
Defendant: MICHAEL KLEIN, ATIEVA, INC. d/b/a LUCID MOTORS, PETER RAWLINSON and others
Plaintiff: CHRIS ARICO
ARICO v. CHURCHILL CAPITAL CORPORATION IV et al
as 3:2021cv12355
Defendant: MICHAEL KLEIN, ATIEVA, INC. doing business as LUCID MOTORS, PETER RAWLINSON and others
Plaintiff: CHRIS ARICO
Petitioner: Max Royal LLC, Seung R. Lee, Hee K. Lee and others
GATTO JR. v. KNOLL, INC. et al
as 2:2021cv12287
Defendant: RON KASS, JEFFREY HENDERSON, DANIEL W. DIENST and others
Plaintiff: DAVID GATTO JR.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?