Cases 101 - 110 of 1,855
Roth v. Russell et al
as 6:2023cv00722
Plaintiff:
Andrew E Roth and Andrew E. Roth
Defendant:
Austin Russell, Luminor Technologies, Inc. and Luminar Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Walker v. BurgerFi International, Inc. et al
as 0:2023cv60657
Plaintiff:
John Walker
Defendant:
BurgerFi International, Inc., Julio Ramirez, Ian H Baines and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Systematic Alpha Management, LLC et al
as 1:2023cv21527
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Systematic Alpha Management, LLC, Peter Kambolin, Jersey City Partners, LLC and others
Piccadilly Holdings, II LLC et al v. Marshall et al
as 0:2023cv60977
Plaintiff:
Piccadilly Holdings, II LLC and William Bennett
Defendant:
Alex Marshall, NO-H20 USA. INC and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ouranitsas v. Tupperware Brands Corporation et al
as 6:2023cv00511
Plaintiff:
Nestor Ouranitsas
Defendant:
Tupperware Brands Corporation, Miguel Fernandez, Cassandra Harris and others
Securities and Exchange Commission v. Moon
as 0:2023cv60715
Plaintiff:
Securities and Exchange Commission
Defendant:
Marcus K. Moon
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Palm Bay Police and Firefighters' Pension Fund v. Fidelity National Information Services, Inc. et al
as 3:2023cv00252
Plaintiff:
Palm Bay Police and Firefighters' Pension Fund
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 1:2023cv21572
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Todd et al
as 1:2022cv23174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Adam Todd, Digitex Software Limited, Digitex LLC and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Sinder v. Alico, Inc. et al
as 2:2023cv00107
Plaintiff:
Jeffrey Sinder
Defendant:
Alico, Inc., John E Kiernan, Perry Del Vecchio and others
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