Cases 131 - 140 of 1,130
Commodity Futures Trading Commission v. Patel et al
as 9:2022cv80092
Defendant:
Rajiv Patel, Ravi Patel, Raj Patel and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
Ramani Tushar
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Cottone et al
as 9:2022cv80048
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony M. Cottone and Botanica Group Holdings, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2021cv62574
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., David G. Bostwick, M.D., Jeffrey F. Sagansky and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Kon
as 1:2021cv24320
Plaintiff:
Securities and Exchange Commission
Defendant:
Alexander Kon
Cause Of Action: 15 U.S.C. § 0078
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
City of Hollywood Police Officers' Retirement System v. Citrix Systems, Inc. et al
as 0:2021cv62380
Plaintiff:
Hollywood Police Officers Retirement System and City of Hollywood Police Officers Retirement System
Defendant:
Citrix Systems, Inc., David J. Henshall, Robert M Calderoni and others
Cause Of Action: 15 U.S.C. § 0078
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff:
Rui Zhang
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Sky Group USA LLC et al
as 1:2021cv23443
Plaintiff:
Securities and Exchange Commission
Defendant:
Sky Group USA LLC, Jr. Efrain Betancourt, Angelica Betancourt and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
