Cases 131 - 140 of 1,295
SECURITIES AND EXCHANGE COMMISSION v. SCHAMENS
as 2:2022cv01219
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DAVID W. SCHAMENS
Intervenor:
UNITED STATES
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MOSCATIELLO
as 1:2022cv04323
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DANIEL MOSCATIELLO and DANIEL J. MOSCATIELLO
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
IN RE BED BATH & BEYOND STOCKHOLDER DERIVATIVE LITIGATION
as 2:2020cv08673
Defendant:
VIRGINIA P. RUESTERHOLZ, JOHNATHAN B. OSBORNE, HARRIET EDELMAN and others
Plaintiff:
OLUFEMI SALU
Consolidated Plaintiff:
KEVIN GROOMS and GREG MANTIA
SECURITIES AND EXCHANGE COMMISSION v. UNITED HEALTH PRODUCTS, INC. et al
as 1:2022cv03612
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
UNITED HEALTH PRODUCTS, INC., DOUGLAS BEPLATE and LOUIS SCHILIRO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ORTIZ v. CANOPY GROWTH CORPORATION et al
as 2:2019cv20543
Plaintiff:
EDUARDO ORTIZ, Anna Cooney, MICHAEL GEDELL and others
Defendant:
MIKE LEE, MARK ZEKULIN, BRUCE LINTON and others
Petitioner:
Warren Mootrey, Cathy DiBiase, Kathleen Mootrey and others
Lead Plaintiff:
Canopy Investors Group, David Pendola and Dean K Lurie
GMO TRUST et al v. BAUSCH HEALTH COMPANIES INC. et al
as 3:2022cv01823
Plaintiff:
GMO TRUST, GMO ALPHA ONLY FUND, GMO BENCHMARK FREE FUND and others
Defendant:
BAUSCH HEALTH COMPANIES INC. and BAUSCH + LOMB CORPORATION
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MARCHI
as 2:2022cv02661
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK MARCHI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
KENT v. BRITTON et al
as 2:2022cv02845
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
EDWARD C. BRITTON and NATURAL IMPACT HEALTH AND FITNESS
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
PRZYBOROWSKI v. SOUTH JERSEY INDUSTRIES, INC. et al
as 1:2022cv02202
Plaintiff:
THOMAS PRZYBOROWSKI
Defendant:
SOUTH JERSEY INDUSTRIES, INC., JOSEPH M. RIGBY, SARAH M. BARPOULIS and others
KENT v. HOOPER et al
as 2:2022cv01876
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
LARRY HOOPER Individually and d/b/a Hooper Ranch, HOOPER RANCH and LARRY HOOPER Individually doing business as HOOPER RANCH
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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