Cases 41 - 50 of 1,290
RAGO v. MERCER et al
as 2:2023cv20749
Plaintiff:
AL RAGO
Defendant:
DARREN MERCER, HAO (KEVIN) CHEN, DOZY MMOBUOSI and others
SECURITIES AND EXCHANGE COMMISSION v. Fierro et al
as 3:2020cv02104
Defendant:
John D. Fierro and JDF CAPITAL, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. DESALVO
as 1:2023cv08092
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN A. DESALVO
Intervenor:
UNITED STATES
KENT v. VALDES et al
as 2:2023cv20475
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
HECTOR VALDES, BLUWATER HOLDINGS CORP., DOGGTEK, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
HAMMOND v. KENVUE INC. et al
as 1:2023cv20998
Plaintiff:
JAMES HAMMOND
Defendant:
KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
COMMODITY FUTURES TRADING COMMISSION v. PATREANU et al
as 2:2023cv20782
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
OR PATREANU, SNIR HANANYA, ELIJAH SAMSON and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
S/M MERGER ARBITRAGE, L.P. v. EMISPHERE TECHNOLOGIES, INC., et al
as 2:2023cv20898
Plaintiff:
S/M MERGER ARBITRAGE, L.P., individually and on behalf of all others similarly situated and S/M MERGER ARBITRAGE, L.P.
Defendant:
EMISPHERE TECHNOLOGIES, INC.,, MARK H. RACHESKY, MICHAEL WEISER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SECURITIES AND EXCHANGE COMMISSION v. MACWRIGHT et al
as 2:2023cv20609
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DOUGLAS MACWRIGHT and HIGHLANDER CAPITAL MANAGEMENT, LLC
SECURITIES AND EXCHANGE COMMISSION
as 3:2023cv20452
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT DEL PRETE
U.S. SECURITIES AND EXCHANGE COMMISSION v. WEINSTEIN et al
as 3:2023cv03848
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
ELIYAHU WEINSTEIN, ARYEH L. BROMBERG, JOEL L. WITTELS and others
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