Wisconsin Other Statutes Cases
Cases 1 - 10 of 136
Securities and Exchange Commission v. Pallek
as 2:2025cv00364
Defendant:
Ronald Pallek
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Van Groll v. ESSA Pharma Inc et al
as 1:2025cv00124
Plaintiff:
Todd Van Groll
Defendant:
ESSA Pharma Inc, David R Parkinson and David S Wood
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ovadias, June v. Steiner, Mitchell et al
as 3:2024cv00676
Defendant:
Mitchell S. Steiner, Lucy Lu, Harry D. Fisch and others
Plaintiff:
June Ovadias
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Namesnik v. Deister et al
as 2:2024cv01198
Defendant:
Kevin J. Degen, Gregg Garvey, Liam Mackay and others
Plaintiff:
Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Namesnik v. Deister et al
as 1:2024cv01198
Defendant:
Harbor Diversified Inc, Gregg Garvey, Liam Mackay and others
Plaintiff:
Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kothari v. Harbor Diversified Inc et al
as 1:2024cv00556
Plaintiff:
Viral Kothari
Defendant:
Harbor Diversified Inc, Christine R Deister and Liam Mackay
Matos et al v. Nantomah et al
as 2:2024cv00544
Plaintiff:
Tomas Matos and Jeannie Berry-Matos
Defendant:
Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Walling v. Generac Holdings Inc et al
as 2:2024cv00240
Plaintiff:
Christopher Walling
Defendant:
Generac Holdings Inc, Aaron P Jagfeld and York A Ragen
Walling, Christopher v. Generac Holdings, Inc. et al
as 3:2023cv00808
Plaintiff:
Christopher Walling
Defendant:
Generac Holdings, Inc., Aaron P. Jagfeld and York A. Ragen
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.
