Cases 1 - 10 of 1,317
Goldsmith et al v. Long et al
as 2:2024cv00499
Plaintiff:
Douglas Goldsmith and Goldsmith Properties
Defendant:
Millrock Investment Fund 1 LLC, Green Ivy Realty Inc, Mark Machlis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kirschenbaum v. De Baets et al
as 1:2024cv01950
Defendant:
Stephane De Baets, Elevated Returns, LLC, 315 East Dean Associates, Inc. and others
Plaintiff:
Jason Kirschenbaum
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
United States Securities and Exchange Commission v. AmeriStar LLC
as 2:2024cv00169
Plaintiff:
United States Securities and Exchange Commission
Defendant:
HighLine Gold Inc, HighLine Gold Corporation LLC, Fred W Freitag, IV and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wilson et al v. Millcreek Commercial Properties LLC et al
as 2:2024cv00624
Plaintiff:
Roger Wilson, Sandra Freeze, Owena Bomben and others
Defendant:
Millrock Investment Fund 1 LLC, Brent Smith, Kevin G Long and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
USSEC v. Reven Holdings, et al
as 24-1309
Defendant:
REVEN ONCOLOGY LICENSING, LLC, BRIAN D. DENOMME, HEALTH ANALYTICS AND RESEARCH SERVICES, LLC and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Wells v. SeaStar Medical Holding Corporation et al
as 1:2024cv01873
Plaintiff:
Forrest A K Wells
Defendant:
Caryl Baron, Eric Schlorff and SeaStar Medical Holding Corporation
Cause Of Action: 15 U.S.C. § 0078 j(b)ss - Stockholder Suit
Michenzie v. Heartland Financial USA, Inc. et al
as 1:2024cv01741
Defendant:
Christopher S. Hylen, Bruce K. Lee, Susan G. Murphy and others
Plaintiff:
Mary Michenzie
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Wasserson et al v. Sanctuary Broadway Multifamily LLC et al
as 2:2024cv00124
Plaintiff:
James Wasserson and Gregory Wasserson
Defendant:
Sanctuary MGR LLC, Rouge Equity LLC and Sanctuary Broadway Multifamily LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Blaufarb v. McDonnell et al
as 1:2024cv02034
Defendant:
Stelios Papadopoulos, William B. Jones, Stephen A. Sherwin and others
Plaintiff:
Jonathan Blaufarb
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
United States Securities and Exchange Commission v. Western Sierra Resource Corporation et al
as 1:2024cv01705
Defendant:
Dennis Atkins, Roger Johnson and Western Sierra Resource Corporation
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078 j(b)ss - Stockholder Suit
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.
