Cases 21 - 30 of 1,382
Hunter v. Blue Ridge Bankshares, Inc. et al
as 1:2023cv08944
Plaintiff:
Russell Hunter
Defendant:
Blue Ridge Bankshares, Inc., Brian K. Plum, Judy C. Gavant and others
Polilingua Limited v. Dines et al
as 1:2023cv08810
Plaintiff:
Polilingua Limited
Defendant:
Daniel Dines, Ashim Gupta, Philippe Botteri and others
Rooney v. Amaral et al
as 1:2023cv08570
Plaintiff:
Patrick Rooney
Defendant:
Walter D. Amaral, Doug Bewsher, Daniel Boncel and others
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Safemoon LLC et al
as 1:2023cv08138
Plaintiff:
Securities and Exchange Commission of the United States and Securities and Exchange Commission
Defendant:
SAFEMOON LLC, SAFEMOON US, LLC, Braden John Karony and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City of Birmingham Retirement and Relief System v. Virtu Financial, Inc. et al
as 1:2023cv08123
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
Virtu Financial, Inc., Douglas Cifu, Joseph Molluso and others
Securities And Exchange Commission v. Hernandez et al
as 2:2023cv08110
Plaintiff:
Securities And Exchange Commission
Defendant:
Eduardo Hernandez, Christopher Flagg, Corey Ortiz and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Francis v. DLocal Limited et al
as 1:2023cv07501
Plaintiff:
David Gavin Francis
Defendant:
DLocal Limited, Sebastian Kanovich and Diego Cabrera Canay
Petitioner:
Paulette Laurenzi
Commodity Futures Trading Commission v. Technical Trading Team, LLC et al
as 1:2023cv07296
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Technical Trading Team, LLC, Edwin M. Carrion and Jason F. Rodriguez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities And Exchange Commission, v. Blumer et al
as 1:2023cv07250
Plaintiff:
Securities And Exchange Commission, and Securities And Exchange Commission
Defendant:
Michael Blumer, John Kuprianchik, David Page and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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