Cases 1 - 10 of 12
Jiang v. Leverton et al
as 1:2024cv21589
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21584
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21591
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gazahan et al v. Groisman et al
as 1:2020cv21058
Defendant:
Wizo Usa Inc., Judit A. Groisman, Renee Techelet and others
Plaintiff:
Hana Gazahan, Daniel Gazahan, Amen-Ziona Gazahan and others
Cause Of Action: 15 U.S.C. § 0078
Einhorn v. AxoGen, Inc. et al
as 8:2019cv00069
Defendant:
AxoGen, Inc., Leerink Partners LLC, Jamie M Grooms and others
Plaintiff:
Neil Einhorn
Cause Of Action: 15 U.S.C. § 0077
A&F Bahamas LLC v. World Venture Group, Inc. et al
as 0:2015cv60019
Plaintiff:
A&F Bahamas LLC
Defendant:
World Venture Group, Inc., World Venture Capital, Inc., Amy Roy-Haeger and others
Cause Of Action: 12 U.S.C. § 0022
Rand et al v. Foster et al
as 6:2013cv00200
Plaintiff:
Amy Petronis Rand and Amilar Securities, LLC
Defendant:
David Foster , Arturo Bendek , Jorge Bendek and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Abrams et al v. Aiken et al
as 1:2012cv01341
Plaintiff:
Bernice Abrams , Kenneth Beard , Raymond Derobbio and others
Defendant:
Charles A. Aiken, Aiken Continental, LLC, Chalmer E. Detling, II and others
Cause Of Action: 15 U.S.C. § 77
Formica et al v. Rowe et al
as 8:2011cv00516
Plaintiff:
Richard Formica , Marilynn Formica , Ami Marie Formica and others
Defendant:
Donald H. Rowe , THE WALL STREET DIGEST INC. and Carnegie Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 0078
Taser International, Inc. et al v. Morgan Stanley & Co., Inc. et al
as 1:2010cv03108
Plaintiff:
Taser International, Inc. , David Batchelor , Natalie Batchelor and others
Defendant:
Morgan Stanley & Co., Inc. , Goldman, Sachs & Co. , Goldman Sachs Execution & Clearing, L.P. and others
Pecial_master:
Henry D. Fellows
Cause Of Action: 15 U.S.C. § 78
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