Cases 71 - 80 of 109,440
Securities and Exchange Commission
as 1:2024cv07025
Plaintiff:
Securities and Exchange Commission
Defendant:
Prager Metis CPAs LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jelnek et al v. Islamic Republic of Iran,
as 1:2024cv05520
Plaintiff:
Ashten Moss, Sunny Chiang, Devonte Carter and others
Defendant:
Islamic Republic of Iran,
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gakuba v. James et al
as 1:2024cv06969
Plaintiff:
Peter Gakuba
Defendant:
Merrick Garland, Attorney General Letitia James and Kwame Raoul
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diesel S.P.A v. AAABAG01, et al.
as 1:2024cv06165
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Lindstrom v. PetIQ, Inc. et al
as 1:2024cv06983
Defendant:
Sheryl O'Loughlin, Mark First, Allan Hall and others
Plaintiff:
Matthew Lindstrom
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Weiss et al
as 1:2024cv06988
Plaintiff:
Securities and Exchange Commission
Defendant:
Grainne M. Coen and Joshua A. Weiss
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Roberts
as 1:2024cv06990
Defendant:
Paul D. Roberts
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Andriesz v. BGC Financial, L.P.
as 1:2024cv07004
Petitioner:
Simon David Andriesz
Respondent:
BGC Financial, L.P.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Allstate Insurance Company et al v. Aptechka Rx Inc. et al
as 1:2024cv06476
Defendant:
ABC Corporations 1 through 5, Emin Khananayev, Aptechka Rx Inc. and others
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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