Cases 1 - 10 of 22
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. TBG Holdings Corporation et al
as 0:2022cv61689
Plaintiff:
Securities and Exchange Commission
Defendant:
TBG Holdings Corporation, Neil B. Swartz and Timothy S. Hart
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Malespin v. Longeveron Inc. et al
as 1:2021cv23303
Plaintiff:
Jerald Vargas Malespin
Defendant:
Longeveron Inc., Geoff Green, James Clavijo and others
Cause Of Action: 15 U.S.C. § 0077
Douglas Chabot, et al v. Greenlane Holdings, Inc., et al
as 21-10395
Defendant / Appellee:
ADAM SCHOENFELD, ETHAN RUDIN, COWEN AND COMPANY, LLC and others
Plaintiff / Appellant:
CHRIS HAMMOND, Individually and On Behalf of All Others Similarly Situated and RANDALL MAYER, Individually and On Behalf of All Others Similarly Situated
Interested Party:
DOUGLAS CHABOT and YEVGENY GONCHAROV
Securities and Exchange Commission v. Burkholz et al
as 1:2019cv24713
Defendant:
Rhoda Burkholz, Palm Financial Management, LLC.,, Shore Management Systems, LLC., and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Mayer v. Greenlane Holdings, Inc. et al
as 9:2019cv81411
Defendant:
Richard Taney, Jeff Uttz, Aaron Locasio and others
Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant:
Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff:
Chris Hammond
Consolidated Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
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
Managed Care Advisory Group, L v. EPIQ, et al
as 17-13829
Plaintiff - Appellee:
MANAGED CARE ADVISORY GROUP, LLC
Interested Party - Appellant:
EPIQ SYSTEMS, INC., DAVID GARCIA and NEIL MANNING
Paul Merritt v. Walter Energy, Inc., et al
as 16-12249
Interested Party - Appellant:
PAUL MERRITT
Plaintiff - Appellee:
GOVERNMENT OF BERMUDA CONTRIBUTORY AND PUBLIC SERVICE SUPERANNUATION PENSION PLANS and STEPHEN C. BEAULIEU, AS TRUSTEE OF THE STEPHEN C. BEAULIEU REVOCABLE TRUST
Defendant - Appellee:
WALTER ENERGY, INC., KEITH CALDER, WALTER J. SCHELLER and others
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