Cases 11 - 20 of 254
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
Securities and Exchange Commission v. Arbab et al
as 1:2022cv04321
Plaintiff:
Securities and Exchange Commission
Defendant:
Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney and others
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff:
Stephen Bushansky
Defendant:
Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Securities and Exchange Commission v. Manhattan Transfer Registrar Company et al
as 9:2022cv81457
Plaintiff:
Securities and Exchange Commission
Defendant:
Manhattan Transfer Registrar Company and John C. Ahearn
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff:
Ryan Dodgson
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
McCallion v. Celsius Holdings, Inc. et al
as 9:2022cv80418
Plaintiff:
Christian F. McCallion
Defendant:
Celsius Holdings, Inc., John Fieldly and Edwin Negron
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities And Exchange Commission et al v. The Heartland Group Ventures, LLC et al
as 1:2022mc00001
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production And Recovery LLC and others
Plaintiff:
United States Secuurities And Exchange Commission and United States Securities And Exchange Commission
Receiver:
Deborah D. Williamson
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
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