Cases 11 - 20 of 749
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
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
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
Dilbarian v. Infinity Pharmaceuticals, Inc. et al
as 1:2023cv11865
Plaintiff:
Tyler Dilbarian
Defendant:
Infinity Pharmaceuticals, Inc., Adeline Perkins and Lawrence Bloch, Jr.
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Luongo v. Desktop Metal, Inc. et al
as 1:2021cv12099
Plaintiff:
Nicholas Luongo and Ajmair Heer
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Petitioner:
Carl W. Lentz IV, Zeyu Liu, Mathew McInally and others
Xie v. Desktop Metal, Inc. et al
as 1:2022cv10297
Plaintiff:
Yichun Xie
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
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
Brill et al v. Invivyd, Inc et al
as 1:2023cv10254
Defendant:
Invivyd, Inc., Adagio Therapeutics, Inc., Tillman U. Gerngross and others
Plaintiff:
Laura L. Brill
Petitioner:
Robyn L Fizz, Gerald L Haas and Deborah Betz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
