Cases 1 - 10 of 512
SECURITIES AND EXCHANGE COMMISSION v. GOLTRY et al
as 3:2024cv06976
Defendant:
JOSHUA CHARLES AVIKZER GOLTRY and JAG CAPITAL ADVISORS, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Joseph Cammarata
as 24-2019
Petitioner:
In re: JOSEPH CAMMARATA
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, ERIK COHEN and DAVID H. PUNTURIERI
Mintz et al v. U.S. Securities and Exchange Commission
as 1:2024cv06854
Plaintiff:
SABBY MANAGEMENT, LLC and Hal Mintz
Defendant:
U.S SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Motion to Quash
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
National Center for Public Policy Research v. SEC
as 24-1814
Petitioner:
NATIONAL CENTER FOR PUBLIC POLICY RESEARCH
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
TURNER v. PAYONEER et al
as 1:2024cv04081
Plaintiff:
TERRANCE TURNER
Defendant:
PAYONEER, PAYONEER GLOBAL INC, U.S. DEPARTMENT OF JUSTICE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TURNER v. MOTLEY RICE et al
as 1:2024cv02749
Plaintiff:
TERRANCE TURNER
Defendant:
MOTLEY RICE, MOTLEY RICE LLC, DEPARTMENT OF LABOR, BUREAU OF STATISTICS, WAGE AND HOUR DIVISION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-cv-01672
as 3:2024cv01672
Plaintiff:
TERRANCE TURNER
Defendant:
LEGAL BAY, MEGA LEADS, JAMES ALAMIA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SEC v. Joseph Cammarata, et al
as 24-1381
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
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