Cases 21 - 30 of 2,684
Marselis v. Fox Factory Holding Corp. et al
as 1:2024cv00747
Plaintiff:
Ryan Marselis
Defendant:
Fox Factory Holding Corp., Michael C. Dennison, Dennis C. Schemm and others
Andrew Roth v. Austin Russell, et al
as 24-10448
Plaintiff:
ANDREW E. ROTH
Defendant:
AUSTIN RUSSELL and LUMINAR TECHNOLOGIES, INC.
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff:
GENIE INVESTMENTS NV, LLC
Defendant:
TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Moore et al
as 1:2024cv00242
Defendant:
Prosperity Investments & Solutions, LLC, Prosper Beyond Moore and Prosperity, Investments & Lending, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Michael Dacorta
as 24-10132
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. DACORTA
Not Yet Classified:
SERVICE
Ylitalo et al v. Automatic Data Processing, Inc. et al
as 2:2024cv00055
Plaintiff:
Dale Ylitalo and R4 Construction, LLC
Defendant:
Automatic Data Processing, Inc. and American Century Investments Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Capital Source 2000, Inc.
as 24-10054
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
CAPITAL SOURCE 2000, INC.
Not Yet Classified:
SERVICE
Securities and Exchange Commission v. Larmore et al
as 1:2023mc24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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