Cases 131 - 140 of 2,684
Hattaway v. APYX Medical Corporation et al
as 8:2022cv01298
Plaintiff:
William E Hattaway and William E. Hattaway
Defendant:
APYX Medical Corporation, Charles D Goodwin II, Tara Semb and others
Judy Jr. v. First Community Bancshares et al
as 1:2023cv01809
Plaintiff:
Jules Henry Judy Jr.
Defendant:
First Community Bancshares and Vue at Embry Hills
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Johnson v. Luminar Technologies, Inc. et al
as 6:2023cv00982
Plaintiff:
Judy Gray Johnson
Defendant:
Luminar Technologies, Inc. and Mike McAuliffe
Zalazar v. Capital Force LLC et al
as 1:2023cv21512
Plaintiff:
Ms. Lidia Noemi Zalazar and Lidia Noemi Zalazar
Defendant:
Capital Force LLC, a Delaware Limited Liability Company, Capital Force F1 LLC, a Delaware Limited Liability Company, Mr. Matias Constantini and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Nebraska Investment Council v. Fidelity National Information Services, Inc. et al
as 3:2023cv00504
Plaintiff:
Nebraska Investment Council, individually and on behalf of all others similarly situated and Nebraska Investment Council
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Petitioner:
North Carolina Retirement Systems and North Carolina Supplemental Retirement Plans
Securities and Exchange Commission v. Keener
as 1:2020cv21254
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin W. Keener and Justin W. Keener doing business as JMJ Financial
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Social Life Network, Inc. v. Peak One Opportunity Fund, L.P., et al
as 23-11144
Plaintiff / Appellant:
SOCIAL LIFE NETWORK, INC.
Defendant / Appellee:
PEAK ONE OPPORTUNITY FUND, L.P., JASON GOLDSTEIN, PEAK ONE INVESTMENTS, LLC and others
Securities and Exchange Commission v. MintBroker International, Ltd. et al
as 1:2021cv21079
Defendant:
MintBroker International, LTD., f/k/a Swiss America Securities LTD. and d/b/a SureTrader, Guy Gentile, MintBroker International, Ltd. formerly known as Swiss America Securities LTD. doing business as SureTrader and others
Plaintiff:
Securities and Exchange Commission
3Rd Party Defendant:
Ernst and Young, Igal Wizman and Eleanor Fisher
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
OKARO v. ICAHN ENTERPRISES L.P. et al
as 1:2023cv21773
Plaintiff:
OSANEME OKARO
Defendant:
ICAHN ENTERPRISES L.P., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Park v. E-Trade Financial Corporate Services, Inc. et al
as 2:2023cv00069
Plaintiff:
Jae Hyun Park
Defendant:
E-Trade Financial Corporate Services, Inc., E-Trade Securities, LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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