Cases 1 - 10 of 184
USSEC v. Reven Holdings, Inc., et al
as 24-1235
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
REVEN HOLDINGS, INC., DBA Reven Pharmaceuticals, REVEN PHARMACEUTICALS, INC., BRIAN D. DENOMME and others
Intervenor:
LEAH SCHAAT and LEE ANN FROST
Gray v. Biogen Inc. et al
as 1:2024cv01444
Plaintiff:
Thomas Allen Gray
Defendant:
Biogen Inc., Christopher A. Viehbacher, Michel Vounatsos and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Miller v. M.D.C. Holdings, Inc. et al
as 1:2024cv00746
Plaintiff:
Bruce Miller
Defendant:
M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Gurewitz v. M.D.C. Holdings, Inc. et al
as 1:2024cv00581
Plaintiff:
Marvin Gurewitz
Defendant:
M.D.C. Holdings, Inc., Larry A. Mizel, David D. Mandarich and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Smith v. Healthpeak Properties, Inc. et al
as 1:2024cv00307
Plaintiff:
Michael Smith
Defendant:
Healthpeak Properties, Inc., Katherine M. Sandstrom, Scott M. Brinker and others
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
Securities and Exchange Commission v. Phoenix Outsourced Development LLC et al
as 2:2023cv00663
Plaintiff:
Securities and Exchange Commission
Defendant:
Phoenix Outsourced Development LLC, Edger Solutions Management LLC, Michael P McLaughlin and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
USSEC v. Young, et al
as 23-1092
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. YOUNG and MARIA C. YOUNG
Defendant:
SALVE REGINA TRUST, TF ALLIANCE, LLC, HASE HAUS, LLC and others
Receiver:
MARK CONLAN
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.
