Cases 91 - 100 of 1,233
Jonna et al v. Bitcoin Latinum et al
as 2:2022cv10208
Plaintiff:
Raymond Jonna, Simon Jonna and Farid Jamardov
Defendant:
Bitcoin Latinum, Kevin Jonna and GIBF GP, Inc Doing business as Bitcoin Latinum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Samuel Danziger v. U.S. Securities and Exchange Commission, et al
as 22-3069
Plaintiff / Appellant:
SAMUEL R. DANZIGER
Defendant / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION and CROGHAN BANCSHARES, INCORPORATED
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MFS Series Trust I et al v. FirstEnergy Corp. et al
as 2:2021cv05839
Plaintiff:
MFS Series Trust I, MFS Series Trust IV, MFS Series Trust V and others
Defendant:
FirstEnergy Corp., Charles E. Jones, Michael Dowling and others
Prime Realty Ventures, LLC v. Onefeme Ogbeni, et al.,
as 2:2021cv02786
Plaintiff:
Prime Realty Ventures, LLC
Defendant:
Onefeme Ogbeni, Olayinka Odunlami and Nelly Wambugu
Cause Of Action: 28 U.S.C. § 1332
Coffman v. Zix Corporation et al
as 2:2021cv12868
Plaintiff:
Catherine Coffman
Defendant:
Zix Corporation, Mark J. Bonney, Marcy Campbell and others
Ryan v. Zix Corporation et al
as 2:2021cv12835
Plaintiff:
John Ryan
Defendant:
Zix Corporation, Mark J. Bonney, Marcy Campbell and others
Grinberger v. Zix Corporation et al
as 2:2021cv12817
Plaintiff:
Abraham Grinberger
Defendant:
Zix Corporation, Mark J. Bonney, Marcy Campbell and others
Smith v. Firexo Group Limited
as 3:2021cv02266
Plaintiff:
Scot Smith
Defendant:
Firexo Group Limited
Cause Of Action: 12 U.S.C. § 22
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
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