Cases 11 - 20 of 146
Levine v. Icahn Enterprises L.P. et al
as 1:2023cv22009
Plaintiff:
Michael Levine and Colin Ochel
Defendant:
Icahn Enterprises L.P., Carl C. Icahn, David Willetts and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jastram v. Nextera Energy, Inc. et al
as 9:2023cv80833
Plaintiff:
Maha Jastram
Defendant:
Nextera Energy, Inc., James Robo, Eric Silagy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
CARIS v. MICHERY
as 1:2023cv00120
Plaintiff:
CHOSTEN CARIS
Defendant:
DAVID MICHERY and MULLEN AUTOMOTIVE INC AND BOARD
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
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Taronis Technologies, Inc. et al
as 8:2022cv01939
Plaintiff:
Securities and Exchange Commission
Defendant:
Taronis Technologies, Inc., Taronis Fuels, Inc., Scott David Mahoney and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
United States Securities and Exchange Commission v. Empires Consulting Corp. et al
as 1:2022cv21995
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Empires Consulting Corp. doing business as EmpiresX, Emerson Sousa Pires, Flavio Mendes Goncalves and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2022cv61073
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., Eamonn P. Hobbs and Joseph P. Gerardi
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
MJI Family Investments, LLC et al v. Onik, M.D. et al
as 0:2022cv61074
Plaintiff:
MJI Family Investments, LLC, Christopher B. Roop, David Chatt and others
Defendant:
Gary M. Onik, M.D., Eamonn P. Hobbs and Joseph P. Gerardi
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gervat v. Henshall et al
as 0:2022cv60168
Plaintiff:
Hugues Gervat
Defendant:
David J. Henshall, Robert M Calderoni, Arlen Shenkman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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