Securities/Commodities/Exchanges Cases filed in the First Circuit Courts
Cases 41 - 50 of 990
Nachbaur v. Mahoney et al We have downloadable decisions or orders for this case
as 1:2023cv10750
Plaintiff: Diane Nachbaur
Defendant: Michael F. Mahoney, Nelda J. Connors, Charles J. Dockendorff and others
Trivedi v. General Electric Company, et al
as 23-1309
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, H. LAWRENCE CULP, JR., in his individual and official capacity, GE BOARD OF DIRECTORS and others
Trivedi v. General Electric Company, et al
as 23-1310
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant: WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant: LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
Trivedi v. General Electric Company, et al
as 23-1307
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., CEO of GE, in his individual and official capacity and others
Defendant: FOLEY AND MANSFIELD LAW FIRM and WARD BOWMAN, Engineering Manager, GE intelligent platforms
Trivedi v. General Electric Company, et al
as 23-1236
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant: WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
Securities and Exchange Commission v. Cutter Financial Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10589
Plaintiff: Securities and Exchange Commission
Defendant: Cutter Financial Group, LLC and Jeffrey Cutter
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. American Patriot Brands, Inc. et al
as 3:2023cv01124
Plaintiff: Securities and Exchange Commission
Defendant: American Patriot Brands, Inc., Urban Pharms, LLC, DJ & S Property #1, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Evoqua Water Technologies Corp. et al
as 1:2023cv00105
Plaintiff: Securities and Exchange Commission
Defendant: Evoqua Water Technologies Corp. and Imran Parekh
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dufoe v. DraftKings Inc. et al
as 1:2023cv10524
Plaintiff: Justin Dufoe
Defendant: DraftKings Inc., Jason D. Robins, Jason K. Park and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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