Cases 1 - 10 of 53
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1333
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Magdaline Kabilafkas, in her capacity as trustee of the Magdaline Kabilafkas 1989 Trust Dated May 27, 1989, AKA Magdaline Kabilafkas Revocable Trust
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1327
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas, Chrysilios Chrysiliou and others
Defendant / Appellant:
Airborne Wireless Network
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1326
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Jack Edward Daniels
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant:
Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1288
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Airborne Wireless Network, Chrysilios Chrysiliou, Panagiotis Bolovis and others
Defendant / Appellant:
Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001, AKA Tim Kabilafkas
United States Securities and Exchange Commission v. Ahmed
as 22-3077
Plaintiff:
NMR e-tailing, LLC
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Iftikar A. Ahmed and Iftikar Ali Ahmed Sole Prop
Appellee:
Stephen M. Kindseth
Intervenor:
Daniel G. Johnson, in his capacity as trustee of the Iftikar A. Ahmed Family Trust and custodian of the UTMA accounts for the benefit of the three minor children of Iftikar A. Ahmed and Shalini A. Ahmed
Defendant / Appellant:
I-Cubed Domains, LLC, Shalini Ahmed, Shalini Ahmed 2014 Grantor Retained Annuity Trust and others
Francisco v. Abengoa, S.A.
as 22-2438
Plaintiff:
Michael Francisco, Individually and on Behalf of All Others Similarly Situated and Daniel LaMoureaux, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
Jesse Sherman and Arlette Sherman
Petitioner / Appellant:
PAMCAH-UA Local 675 Pension Fund
Defendant / Appellee:
Abengoa, S.A., Manuel Sanchez Ortega, Canaccord Genuity Inc. and others
Defendant:
Santiago Seage, Barbara Zubiria, Ignacio Garcia Alvear and others
In Re Neovasc Inc. Securities
as 22-361
Plaintiff:
Andre Luis Gonzalez, Individually and On Behalf of All Others Similarly Situated and Daniel Siple, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant:
Pratap Golla
Defendant / Appellee:
Neovasc Inc., Fred Colen, Christopher Clark and others
Schaffer v. Horizon Pharma PLC
as 18-470
Plaintiff:
George S. Schaffer, Individually and on behalf of all others similarly situated and Saba Banie
Plaintiff - Appellant:
Locals 302 and 612 Of The International Union of Operating Engineers-Employers Construction Industry Retirement Fund
Movant - Appellant:
Carpenters Pension Trust Fund for Northern California and Automotive Industries Pension Trust Fund
Defendant - Appellee:
Horizon Pharma PLC, Timothy P. Walbert, Paul W. Hoelscher and others
Lloyd I. Miller Trust A-4 v. W2007 Grace Acquisition I, INC
as 17-3314
Plaintiff - Appellant:
Jonathan Marcus, As trustee of the grace preferred litigation trust, Lloyd I. Miller Trust A-4, Milfam II L.P. and others
Defendant - Appellee:
Daniel E. Smith, W2007 Grace Acquisition I, INC., PFD Holdings, LLC and others
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