Cases 1 - 10 of 1,128
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Inter-Coastal Waterways LLC v. Tradestation Securities, Inc. et al
as 0:2024cv60891
Plaintiff:
Inter-Coastal Waterways LLC
Defendant:
Tradestation Securities, Inc., The Financial Industry Regulatory Authority and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Lahav v. Binance Holdings Limited et al
as 1:2024cv21421
Plaintiff:
Nir Lahav
Defendant:
Binance Holdings Limited, BAM Trading Services Inc., BAM Management U.S. Holdings, Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Chengari et al v. Banyan Cay Resort Fund, LLC et al
as 0:2024cv60727
Plaintiff:
Vipin Krishna Chengari and Kalyan Krishna Chengari
Defendant:
Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, American Immigration Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chengari et al v. Banyan Cay Resort Fund, LLC et al
as 9:2024cv80557
Plaintiff:
Vipin Krishna Chengari and Kalyan Krishna Chengari
Defendant:
Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, American Immigration Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jiang v. Leverton et al
as 1:2024cv21591
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21584
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21589
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Pereira
as 1:2024cv20757
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul A Pereira and Paul A. Pereira
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Miller v. Deutche Bank Trust Company Americas et al
as 0:2024cv60409
Plaintiff:
Chuckie Miller, Jr El
Defendant:
Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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