Cases 41 - 50 of 1,273
Securities and Exchange Commission v. Goldman et al
as 1:2023cv00443
Petitioner:
Securities and Exchange Commission
Respondent:
Reuben Robert Goldman and Two Triangle Consulting Group, LLC doing business as Goldman Small Cap Research
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FLETCHER v. AVAYA HOLDINGS CORP. et al
as 1:2023cv00003
Plaintiff:
Jeffrey A Fletcher and JEFFREY A. FLETCHER
Defendant:
AVAYA HOLDINGS CORP., James M Chirico, Alan B Masarek and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Securities and Exchange Commission v. Pourhassan et al
as 8:2022cv03284
Plaintiff:
Securities and Exchange Commission
Defendant:
Nader Pourhassan and Kazem Kazempour
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Pulzone et al v. Kaleyra, INC. et al
as 1:2022cv01363
Plaintiff:
JULIA PULZONE, IPAI TERRY HSIAO, JOHN CANTER and others
Defendant:
KALEYRA, INC. and DARIO CALOGERO
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fagen v. Enviva Inc. et al
as 8:2022cv02844
Plaintiff:
David Fagen
Defendant:
Enviva Inc., John K. Keppler and Shai S. Even
Ghias et al v. Sirnaomics, Inc., et al
as 8:2022cv02808
Plaintiff:
Mike Ghias and Ashgar Ghias
Defendant:
Sirnaomics, Inc., et al, Sirnaomics, Inc. and Sirnaomics LTD.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Trillium Partners, LP v. Xalles Holdings, Inc.
as 1:2022cv02583
Plaintiff:
Trillium Partners, LP
Defendant:
Xalles Holdings, Inc.
Trillium Partners, LP v Performance Drink Group, Inc.
as 1:2022cv02582
Plaintiff:
Trillium Partners, LP
Defendant:
Performance Drink Group, Inc.
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