Cases 181 - 190 of 2,684
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff:
Rui Zhang
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv23743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Fuston v. Wealth Strategies, LLC et al
as 2:2022cv01549
Plaintiff:
Roger K. Fuston
Defendant:
Wealth Strategies, LLC and James A. Waters, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Joseph Barleta
as 22-13811
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
JOSEPH COLE BARLETA
Not Classified By Court:
SERVICE and RYAN K. STUMPHAUZER
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 22-13911
Plaintiff / Appellee:
TENOR CAPITAL PARTNERS, LLC
Defendant / Appellant:
GUNBROKER.COM, LLC
Not Classified By Court:
SERVICE
Securities and Exchange Commission v. Michael Furman
as 22-13853
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL C. FURMAN
Not Classified By Court:
SERVICE
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Eleanor Fisher, et al
as 22-13412
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
ELEANOR FISHER and TAMMY FU
Not Classified By Court:
SERVICE
Interested Party:
JONATHAN E. PERLMAN
Bacarella v. Lilly Finance et al
as 0:2022cv61942
Plaintiff:
Caesar Bacarella
Defendant:
Lilly Finance, Lillian Finance, LLC, Lillian Bay Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Legacy Knight Strategic Opportunites Fund-Parallel Series v. Wrigley Jr. et al
as 9:2022cv81569
Plaintiff:
Legacy Knight Strategic Opportunites Fund-Parallel Series
Defendant:
William Beau Wrigley Jr., James Whitcomb, SH Parent Inc. doing business as Parallel and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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