Cases 31 - 40 of 1,009
North Collier Fire Control and Rescue District Firefighters' Pension Plan v. Mercury Systems, Inc. et al
as 1:2023cv13065
Plaintiff:
North Collier Fire Control and Rescue District Firefighters' Pension Plan
Defendant:
Mercury Systems, Inc., Mark Aslett and Michael Ruppert
Zhou v. Desktop Metal, Inc., et al
as 23-1843
Plaintiff / Appellant:
SOPHIA ZHOU, individually and on behalf of all others similarly situated
Plaintiff:
NICHOLAS LUONGO, individually and on behalf of all others similarly situated, AJMAIR HEER, YICHUN XIE, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
DESKTOP METAL, INC., RIC FULOP, JAMES HALEY and others
Interested Party:
CARL W. LENTZ, IV, ZEYU LIU, MATHEW MCINALLY and others
SEC v. Bendelac
as 23-1790
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
ROGER BENDELAC
Defendant:
TRENDS INVESTMENTS INC., BRANDON ROSSETTI, CLINTON GREYLING and others
SEC v. Sargent
as 23-1812
Plaintiff / Appellant:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellee:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
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
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc.
as 3:2023cv01498
Plaintiff:
The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant:
Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
US Securities & Exchange Commission v. LBRY, Inc.
as 23-1743
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
LBRY, INC.
Interested Party:
LBRY FOUNDATION INC., NAOMI BROCKWELL and INVESTOR CHOICE ADVOCATES NETWORK
SEC v. Sargent
as 23-1669
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
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