Cases 81 - 90 of 1,935
1791 MANAGEMENT, LP et al v. ENERGY VAULT, INC., et al
as 2:2023cv05292
Plaintiff:
1791 MANAGEMENT, LP
Petitioner:
ZIA HUQUE aka TAHSINUL ZIA HUQUE
Defendant:
ENERGY VAULT, INC.,, ROBERT A. PICONI, WILLIAM T. GROSS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Zera Financial LLC
as 2:2023cv05136
Petitioner:
Securities and Exchange Commission
Respondent:
Zera Financial LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brian H. Casutto et al
as 2:2023cv05104
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian H. Casutto, Matthew J. Zucco and Kevin R. Harris
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Ryan C. Drexler
as 2:2023cv05102
Plaintiff:
Securities and Exchange Commission
Defendant:
Ryan C. Drexler
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kairos Investment Management Company LLC et al v. J. P. Morgan Securities LLC et al
as 8:2023cv01124
Plaintiff:
KAIROS INVESTMENT MANAGEMENT COMPANY LLC and KAIROS MANFORD PRIVATE EQUITY FUND I LP
Defendant:
J.P. MORGAN SECURITIES LLC, and JPMorgan Chase & Co., a Delaware Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission v. Cunwen Zhu et al
as 2:2023cv04937
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Cunwen Zhu and Justby International Auctions
Larry Bergmann v. GDS Holdings Limited et al
as 2:2023cv04900
Plaintiff:
Larry Bergmann and KNA Family LLC
Defendant:
GDS Holdings Limited, William Wei Huang and Daniel Newman
Petitioner:
Wesley A. King, Haideh Rahanjam Saheb and Edward F. Saheb
Christian Kantner v. Canopy Growth Corporation et al
as 2:2023cv04905
Plaintiff:
Christiann Kantner
Defendant:
Canopy Growth Corporation, David Klein, Judy Hong and others
Lavale Burns v. UP Fintech Holding Limited et al
as 2:2023cv04842
Plaintiff:
Lavale Burns
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Taylor Thomson v. Persistence Technologies BVI Pte Ltd. et al
as 2:2023cv04669
Plaintiff:
Taylor Thomson
Defendant:
Persistence Technologies BVI Pte Ltd., Tushar Aggarwal and Ashley Richardson
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