Cases 31 - 40 of 335
Commodity Futures Trading Commission v. Shak
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 2:2022cv01258
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Daniel Shak
Securities and Exchange Commission v. Slattery et al
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as 2:2022cv00715
Plaintiff:
Securities and Exchange Commission
Defendant:
Derek J. Slattery and TradeSmart Software RIC Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jay v. Walker et al
as 2:2022cv01236
Plaintiff:
Brent Jay
Defendant:
Scott Walker, Distributed Network Advisors, LLC, Brian Sands and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Felipe v. Playstudios, Inc. et al
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as 2:2022cv01159
Plaintiff:
Christian A. Felipe
Petitioner:
Eric Wiesler, The Phoenix Insurance Company Ltd., The Phoenix Provident Pension Fund Ltd. and others
Defendant:
Playstudios, Inc. and Andrew Pascal
Solak v. Rochford et al
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as 3:2019cv00410
Defendant:
Clayton E. Woodrum, Kelly Hoffman, Stanley M. McCabe and others
Plaintiff:
John Solak
Nominal Defendant:
Ring Energy, Inc.
Savov v. Empire Stock Transfer, Inc.
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as 2:2022cv00861
Plaintiff:
Dimitar Savov
Defendant:
Empire Stock Transfer, Inc.
Intervenor:
Enzolytics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Costas v. Ormat Technologies Inc. et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2018cv00271
Defendant:
Isaac Angel, Ormat Technologies Inc. and Doron Blachar
Plaintiff:
Mac Costas and Phoenix Insurance Company Ltd
Petitioner:
Timothy Herbst and City of Cape Coral Municipal Police Officers' Retirement Plan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Yu v. Robins et al
as 3:2022cv00005
Plaintiff:
Jiahan Yu
Defendant:
Jason D Robins, Jason K Park, Jeffrey Sagansky and others
Luo v. Spectrum Pharmaceuticals, Inc. et al
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as 2:2021cv01612
Plaintiff:
Jose Chung Luo
Defendant:
Spectrum Pharmaceuticals, Inc., Joseph W. Turgeon, Kurt A. Gustafson and others
Securities and Exchange Commission v. Live Ventures Incorporated et al
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as 2:2021cv01433
Defendant:
JanOne Inc., John Isaac, Live Ventures Incorporated and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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