Cases 61 - 70 of 749
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. Schottenstein et al
as 1:2022cv10023
Plaintiff:
Securities and Exchange Commission
Defendant:
David Schottenstein, Kris Bortnovsky, Ryan Shapiro and others
Intervenor:
U.S. Department of Justice
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Republic Maximal LLC et al v. Romulus Capital Partners II, LLC et al
as 1:2022cv10425
Plaintiff:
Republic Maximal LLC, Republic Master Fund, LP, EquipmentShare Growth One, LP and others
Defendant:
Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth LP, Athena 2, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Forte et al
as 1:2022cv10074
Plaintiff:
Securities and Exchange Commission
Defendant:
David Forte, John Younis and Gregory Manning
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Firefighters Pension and Retirement System v. Biogen Inc. et al
as 1:2022cv10200
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Biogen Inc., Michael Vounatsos, Michael McDonnell and others
Guzman-Martinez v. Desktop Metal, Inc. et al
as 1:2022cv10173
Plaintiff:
Oscar Guzman-Martinez
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Hathaway v. Desktop Metal, Inc. et al
as 1:2022cv10059
Plaintiff:
Gregory Hathaway
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kliushin et al
as 1:2021cv12088
Defendant:
Vladislav Kliushin, Nikolai Rumiantcev, Ivan Yermakov and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Bignell et al v. Edge Velocity Corporation et al
as 3:2021cv30124
Plaintiff:
Christopher S Bignell and Stuart Kerr
Defendant:
Edge Velocity Corporation, Paula C. Beauregard and David W Dahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Lee et al
as 1:2021cv11997
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay Scott Lee, Geoffrey Allen Wall and Benjamin Thompson Kirk
Cause Of Action: 15 U.S.C. § 77
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