Cases 11 - 20 of 748
Securities & Exchange Commission v. Feloni et al
as 1:2023cv12233
Plaintiff:
Securities & Exchange Commission
Defendant:
John Feloni and Stock Squirrel, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Insight Securities, Inc. v. State Street Bank and Trust Co.
as 1:2023cv12138
Plaintiff:
Insight Securities, Inc.
Defendant:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Dilbarian v. Infinity Pharmaceuticals, Inc. et al
as 1:2023cv11865
Plaintiff:
Tyler Dilbarian
Defendant:
Infinity Pharmaceuticals, Inc., Adeline Perkins and Lawrence Bloch, Jr.
Securities and Exchange Commission v. Rocha
as 1:2023cv11779
Plaintiff:
Securities and Exchange Commission
Defendant:
Jose D Rocha
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Paice v. Aldeyra Therapeutics, Inc. et al
as 1:2023cv11737
Plaintiff:
Juliana Paice
Defendant:
Aldeyra Therapeutics, Inc., Todd C. Brady, Joshua Reed and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wright v. Silver Creek Pharmaceuticals, Inc. et al
as 1:2023cv11622
Plaintiff:
Suzanne Wright
Defendant:
Silver Creek Pharmaceuticals, Inc., Nick Taylor, Timothy Throsby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities And Exchange Commission v. Anglim
as 1:2023cv11598
Plaintiff:
Securities and Exchange Commission
Defendant:
James P. Anglim
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Roman
as 1:2023cv11470
Plaintiff:
Securities and Exchange Commission
Defendant:
Juan Roman
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Auctus Fund Management, LLC et al
as 1:2023cv11233
Plaintiff:
Securities & Exchange Commission
Defendant:
Auctus Fund Management, LLC, Louis J Posner, Alfred Sollami and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
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