New Jersey Other Statutes Cases
Cases 1 - 10 of 1,299
SECURITIES AND EXCHANGE COMMISSION v. Westbrook
as 2:2024cv09497
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
Robert B. Westbrook
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WAX v. CROSS RIVER BANK
as 2:2024cv09510
Plaintiff:
MITCHELL WAX
Defendant:
CROSS RIVER BANK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. HERNANDEZ
as 3:2024cv09487
Defendant:
HANS K. HERNANDEZ
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GOULD VENTURES, LLC et al v. COOLEY, LLP et al
as 3:2024cv09485
Defendant:
ALEXANDRA MAYHUGH, ESQ, DOES 1-20, MATT HALLIMAN, ESQ and others
Plaintiff:
GOULD VENTURES, LLC and JASON GOULD
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. LOTITO et al
as 3:2024cv09348
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH HAGAN, REVOLUTION LEASING & ADMINISTRATION LLC, SCRYPTMOB II LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
ALTA FUNDAMENTAL ADVISERS LLC et al v. BISARO et al
as 3:2024cv09245
Plaintiff:
ALTA FUNDAMENTAL ADVISERS LLC, BLACKWELL PARTNERS, ALTA FUNDAMENTAL ADVISERS MASTER LP, and others
Defendant:
JASON GOODSON SIGURDUR OLAFSSON, PAUL BISARO, DANIEL SPECIALE and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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