Cases 81 - 90 of 855
Piney Lake Opportunities ECI Master Fund, LP et al
as 1:2021cv02333
Defendant:
Eric Blue
Plaintiff:
Piney Lake Opportunities ECI Master Fund, LP
Cause Of Action: 15 U.S.C. § 77
Dumanian et al v. Schwartz et al
as 1:2021cv01780
Plaintiff:
Advanced Suture, Inc. and Gregory Dumanian
Defendant:
Mark Alan Schwartz Revocable Trust Dated and Mark A. Schwartz
Cause Of Action: 15 U.S.C. § 77
Scheman et al v. Winter et al
as 1:2021cv01699
Plaintiff:
Peter Scheman and Andrew Scheman
Defendant:
Jupiter Pharma LLC and Michael C Winter
Reese v. Carmichael et al
as 1:2021cv01631
Defendant:
James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff:
Robert L. Reese
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Shi v. GTV Media Group, Inc. et al
as 1:2021cv01408
Plaintiff:
June Juzhen Shi
Defendant:
Wengui Guo, Saraca Media Group, Inc. and GTV Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77
Howard v. QuantumScape Corporation et al
as 1:2021cv01004
Defendant:
QuantumScape Corporation, Kensington Capital Acquisition Corp. and Jagdeep Singh
Plaintiff:
Jordan A. Howard and Izudin Jevric
Petitioner:
Matthew N. Palucci, Shahin Nezhad, Bala Mullur and others
Gatz v. Robinhood Financial, LLC
as 1:2021cv00490
Defendant:
Robinhood Financial, LLC
Plaintiff:
Mr. Richard Joseph Gatz and Richard Joseph Gatz
Cause Of Action: 28 U.S.C. § 2201
Camelart Limited v. Stonex Group Inc.
as 1:2020cv07707
Plaintiff:
CAMELART LIMITED
Defendant:
STONEX GROUP INC. f/k/a INTL FCSTONE FINANCIAL, INC., Stonex Group Inc and INTL FCStone Financial Inc.
Cause Of Action: 7 U.S.C. § 25
Securities and Exchange Commission v. Perres et al
as 1:2020cv07376
Defendant:
Willard St. Germaine, Allen M Perres and Willard R St. Germain
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Rees-Evans et al v. AMP Global Clearing, LLC et al
as 1:2020cv07169
Defendant:
AMP Clearing, AMP Global USA, AMP Global Clearing, LLC and others
Plaintiff:
Briand Parenteau, Jerome Raphael SIV and Robert Rees-Evans
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