Cases 11 - 20 of 88
Securities and Exchange Commission v. Ozy Media, Inc. et al
as 1:2023cv01424
Plaintiff:
Securities and Exchange Commission
Defendant:
Ozy Media, Inc., Carlos R Watson, Jr., Suzee Han and others
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Eisenberg
as 1:2023cv00503
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Avraham Eisenberg
Intervenor:
United States of America Department of Justice and UNITED STATES OF AMERICA
United States Securities and Exchange Commission v. Billimek et al
as 1:2022cv10542
Plaintiff:
Securities and Exchange Commisison and United States Securities and Exchange Commission
Defendant:
Lawrence Billimek and Alan Williams
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Bankman-Fried
as 1:2022cv10501
Plaintiff:
Securities and Exchange Commission
Defendant:
Samuel Bankman-Fried
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission et al v. Bankman-Fried et al
as 1:2022cv10503
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com, Alameda Research LLC and others
Intervenor:
United States of America
Securities & Exchange Commission v. Franzone et al
as 1:2021cv03619
Plaintiff:
Securities & Exchange Commission
Defendant:
Andrew T. Franzone and FF Fund Management LLC
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Hu
as 1:2020cv05496
Defendant:
David Hu
Plaintiff:
Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reyes v. Small Business Administration et al
as 1:2022cv06765
Plaintiff:
Ismael A. Reyes
Defendant:
Small Business Administration, Isabel Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 636 Small Business Act - Aid to small business
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party:
East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner:
Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant:
Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor:
United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
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