Securities/Commodities/Exchanges Cases filed in Massachusetts
Cases 101 - 110 of 749
Auctus Fund, LLC v. Hemp Naturals, Inc.
as 1:2020cv11320
Plaintiff: Auctus Fund, LLC
Defendant: Hemp Naturals, Inc.
Lindzen v. State Street Corporation et al
as 1:2020cv11298
Plaintiff: Nathaniel Lindzen
Defendant: State Street Global Advisors Trust Co., State Street Bank & Trust Co. and State Street Corporation
Cause Of Action: 28 U.S.C. § 1331
Auctus Fund, LLC v. Endonovo Therapeutics, Inc. et al
as 1:2020cv11288
Plaintiff: Auctus Fund, LLC
Defendant: Alan Collier and Endonovo Therapeutics, Inc.
iQstel, Inc. v. Labrys Fund, L.P. et al
as 1:2020cv11155
Plaintiff: iQstel, Inc.
Defendant: Labrys Fund, L.P. and West Coast Stock Transfer, Inc.
Securities and Exchange Commission v. TRIKANTZOPOULOS et al We have downloadable decisions or orders for this case
as 1:2020cv11156
Defendant: VASSILIOS TRIKANTZOPOULOS and NAVIS VENTURES LLC
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
AFINOWICZ v. LOGICBIO THERAPEUTICS, INC. et al
as 1:2020cv11158
Defendant: MATTHIAS B. JAFFE, LOGICBIO THERAPEUTICS, INC. and FREDERIC CHEREAU
Plaintiff: JOHN R. AFINOWICZ
Securities and Exchange Commission v. Gomes et al We have downloadable decisions or orders for this case
as 1:2020cv11092
Defendant: Douglas Roe, Kelly Warawa, FPS Capital Limited and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Auctus Fund, LLC v. Generex Biotechnology Corp. et al
as 1:2020cv11000
Plaintiff: Auctus Fund, LLC
Defendant: NuGenerex Immuno-Oncology, Inc., Generex Biotechnology Corp. and Antigen Express, Inc.
Securities and Exchange Commission v. ELLIOTT et al We have downloadable decisions or orders for this case
as 1:2020cv10860
Defendant: PAUL ROSE, DAMON ELLIOTT, PIPTASTIC LIMITED and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Giacobbe v. Tetraphase Pharmaceuticals, Inc. et al
as 1:2020cv10762
Defendant: Nancy J. Wysenski, Garen Bohlin, Jeffrey A. Chodakewitz and others
Plaintiff: Charles Giacobbe

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