Cases 1 - 10 of 184
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
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff:
GENIE INVESTMENTS NV, LLC
Defendant:
TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. Conn
as 1:2023cv03830
Plaintiff:
Securities and Exchange Commission
Defendant:
William V. Conn, Jr.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Williams et al
as 1:2023cv02774
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Wayne Williams, Highguard Capital, LP and Guardian Opportunity Management, LP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Levson v. Vertex Energy, Inc. et al
as 1:2023cv00197
Plaintiff:
Phil Levson
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Petitioner:
William C. Passmore, Eric Bender, Nader Misri and others
Piccadilly Holdings II, LLC et al v. NO-H2O USA, INC. et al
as 0:2023cv60978
Plaintiff:
Piccadilly Holidngs II, LLC, William Bennett, Alex Marshall and others
Defendant:
NO-H2O USA, INC. and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Passmore v. Vertex Energy, Inc. et al
as 1:2023cv00128
Plaintiff:
William Passmore and William C. Passmore
Defendant:
Vertex Energy, Inc., Benjamin P. Cowart and Chris Carlson
Hattaway v. APYX Medical Corporation et al
as 8:2022cv01298
Plaintiff:
William E Hattaway and William E. Hattaway
Defendant:
APYX Medical Corporation, Charles D Goodwin II, Tara Semb and others
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