Cases 31 - 40 of 33,147
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
O'Halloran v. Barrett et al
as 3:2024cv00775
Plaintiff:
Frances O'Halloran
Defendant:
David Barrett, Ryan Schaffer, Anuradha Muralidharan and others
Nowakowski v. AXT, Inc. et al
as 3:2024cv02778
Plaintiff:
Craig Nowakowski
Defendant:
AXT Inc., Morris S. Young and Gary L. Fischer
Downing v. Anavex Life Sciences Corporation et al
as 1:2024cv03529
Plaintiff:
Kenneth Downing
Defendant:
Anavex Life Sciences Corporation and Christopher U. Missling
Humbl, Inc. v. Pacific Lion LLC et al
as 8:2024cv01009
Plaintiff:
Humbl, Inc.
Defendant:
Pacific Lion LLC, Jacob Fernane and Robert Hymers, III
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff:
Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant:
EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff:
Harquinn LLC and Specialized IRA Services
Defendant:
Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Kothari v. Harbor Diversified Inc et al
as 1:2024cv00556
Plaintiff:
Viral Kothari
Defendant:
Harbor Diversified Inc, Christine R Deister and Liam Mackay
Dinsmore v. Cohbar, Inc et al
as 6:2024cv00857
Plaintiff:
Jacob R Dinsmore
Defendant:
Cohbar, Inc, David Greenwood, Albion Fitzgerald and others
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