Securities/Commodities/Exchanges Cases filed in the First Circuit Courts
Cases 1 - 10 of 12
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
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
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: RAIMUND GASTAUER
Defendant: ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party: UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Trivedi v. General Electric Company et al We have downloadable decisions or orders for this case
as 1:2022cv11746
Plaintiff: Pro Se Party Madhuri Trivedi
Defendant: General Electric Company, GE Healthcare, Larry Culp and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Muraca et al We have downloadable decisions or orders for this case
as 1:2017cv11400
Plaintiff: United States Securities and Exchange Commission
Defendant: Patrick Muraca , NANOMOLECULARDX, LLC and METABORX, LLC
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. WATSON
as 1:2015cv13868
Plaintiff: United States Securities and Exchange Commission
Defendant: STEVEN C WATSON
Cause Of Action: 15 U.S.C. § 78
U.S. Securities and Exchange Commission v. Kanodia et al We have downloadable decisions or orders for this case
as 1:2015cv13042
Plaintiff: United States Securities and Exchange Commission
Defendant: Amit Kanodia and Iftikar Ahmed
Thirdparty_defendant: RAKITFI HOLDINGS, LLC and LINCOLN CHARITABLE FOUNDATION
Cause Of Action: 15 U.S.C. § 78
United States Commodity Futures Trading Commission v. Liskov et al
as 1:2011cv11577
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Jeffrey A Liskov and EagleEye Asset Management, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Parrilla et al
as 1:2011cv10621
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Lyndon Lydell Parrilla and Green Tree Capital
Cause Of Action: 7 U.S.C. § 6

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