Cases 151 - 160 of 2,684
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 1:2023cv21572
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Palm Bay Police and Firefighters' Pension Fund v. Fidelity National Information Services, Inc. et al
as 3:2023cv00252
Plaintiff:
Palm Bay Police and Firefighters' Pension Fund
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Securities and Exchange Commission v. Alexander Kon
as 23-10738
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
ALEXANDER KON
Commodity Futures Trading Commission v. Todd et al
as 1:2022cv23174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Adam Todd, Digitex Software Limited, Digitex LLC and others
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Sinder v. Alico, Inc. et al
as 2:2023cv00107
Plaintiff:
Jeffrey Sinder
Defendant:
Alico, Inc., John E Kiernan, Perry Del Vecchio and others
Shafer v. Active Network LLC et al
as 1:2023cv00577
Plaintiff:
Mike Shafer and William Jeffrey Igoe
Defendant:
Global Payments, Inc., Active Network LLC, Jeff Sloan and others
Petitioner:
David Keating
Fannie Mae et al v. Amelia Aid Propco LLC
as 6:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Krieger
as 9:2023cv80398
Plaintiff:
Securities and Exchange Commission
Defendant:
Peter D Krieger
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Maniraj Ashirwad Gnanaraj v. Lilium N.V. et al
as 9:2023cv80232
Plaintiff:
Maniraj Ashirwad Gnanaraj and Jonathan C Coon
Defendant:
Lilium N.V., Barry Engle, Daniel Wiegand and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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