Cases 11 - 20 of 83
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc. et al v. Ocean Capital LLC et al
as 3:2022cv01101
Plaintiff:
Tax-Free Fixed Income Fund for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund II for Puerto Rico Residents, Inc., Tax-Free Fixed Income Fund III for Puerto Rico Residents, Inc. and others
Defendant:
Ocean Capital LLC, William Heath Hawk, Jos R. Izquierdo II and others
Debtor:
RAD Investments LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
The Booth Family Trust v. Vounatsos et al
as 1:2022cv10209
Plaintiff:
The Booth Family Trust
Defendant:
Michel Vounatsos, Stelios Papadopoulos, Alexander J Denner and others
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Graham et al v. Leschly et al
as 1:2021cv10962
Defendant:
Mark Vachon, Nick Leschly, Daniel S. Lynch and others
Plaintiff:
Soumya Vemuri, Venkata Chotneeru, Derivatively on Behalf of Bluebird Bio, Inc. and others
In Re Bluebird Bio, Inc. Stockholder Derivative Litigation
as 1:2021cv10614
Defendant:
Mark Vachon, Nick Leschly, Daniel S. Lynch and others
Plaintiff:
Melvyn Klein
Consolidated Plaintiff:
Mike Graham, Soumya Vemuri, Venkata Chotneeru and others
Consolidated Defendant:
Denice Torres and Douglas A. Melton, Ph.D
Cause Of Action: 28 U.S.C. § 1331
Auctus Fund, LLC v. SoOum Corporation et al
as 1:2020cv10345
Plaintiff:
Auctus Fund, LLC
Defendant:
William Westbrook, Terence Byrne and SoOum Corporation
Cause Of Action: 15 U.S.C. § 77
Abrams v. Calderoni et al
as 1:2020cv10272
Defendant:
William R. Wagner, Michael J Christenson, Robert M Calderoni and others
Plaintiff:
Wendy Abrams
Roth v. ArQule, Inc. et al
as 1:2020cv10007
Defendant:
Argon Merger Sub, Inc., ArQule, Inc., Susan L. Kelley and others
Plaintiff:
Robert Roth
Trivedi v. General Electric Company et al
as 1:2019cv11862
Defendant:
Larry Culp, Mike Swinford, Fragomen, Del Rey, Bersen and Loewy, LLP and others
Plaintiff:
Madhuri Trivedi and Pro Se Party Madhuri Trivedi
Feng v. Carbonite, Inc. et al
as 1:2019cv11808
Defendant:
Carbonite, Inc., Anthony Folger and Mohamad S. Ali
Plaintiff:
William Feng
Petitioner:
Peoria Police Pension Fund
Cause Of Action: 15 U.S.C. § 77
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