Cases 1 - 10 of 33
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Hatten v. Taronis Technologies Inc et al
as 8:2019cv00889
Defendant:
Kevin Pollack, Ermanno P Santilli, William W Staunton and others
Plaintiff:
Chad Hatten and Kui Zhu
Petitioner:
Armando Martin Campos and Vardan Petrosyan
MARTIN v. AFLAC INCORPORATED et al
as 4:2018cv00031
Plaintiff:
JAHMEL MARTIN
Defendant:
AFLAC INCORPORATED, DANIEL P AMOS and FREDERICK J CRAWFORD
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Martin et al
as 6:2017cv01385
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffrey D. Martin, Thomas L. Tedrow , Christian T. Tedrow and others
Cause Of Action: 05 U.S.C. § 0702
Securities and Exchange Commis v. Michael Lauer, et al
as 16-12055
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION and MARTY STEINBERG
Defendant - Appellant:
MICHAEL LAUER, MARTIN GARVEY, JOHN W. BENDALL, JR. and others
:
FASKEN MARTINEAU, Special Canadian Counsel, UNITED STATES OF AMERICA, LANCER MANAGEMENT GROUP, LLC and others
Glyn Hotz v. Gelectin Therapeutics, Inc., et al
as 16-10324
Plaintiff - Appellant:
GLYN HOTZ, Lead Plaintiff
Defendant - Appellee:
GELECTIN THERAPEUTICS, INC., JAMES C. CZIRR, PETER G. TRABER and others
Securities and Exchange Commis v. Lancer Management Group, LLC, et al
as 15-15635
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL LAUER
Interested Party - Appellant:
MARTIN GARVEY
:
FASKEN MARTINEAU, Special Canadian Counsel
Defendant:
LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC, LANCER OFFSHORE, INC. and others
Russell Dusek, et al v. JP Morgan Chase & Co., et al
as 15-14463
Plaintiff - Appellant:
RUSSELL DUSEK, MARSHA PESHKIN, DAVID ABEL and others
Defendant - Appellee:
JP MORGAN CHASE & CO., JP MORGAN CHASE BANK N.A., J.P. MORGAN SECURITIES LLC and others
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