Cases 21 - 30 of 1,272
Bissing v. AeroVironment, Inc. et al
as 1:2023cv01160
Plaintiff:
Jesse Joseph Bissing
Defendant:
AeroVironment, Inc., Wahid Nawabi and Kevin Patrick McDonnell
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DEYONTE JAHTORI ANTHONY
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
Rodriguez v. Wipro Limited
as 3:2023cv00354
Plaintiff:
Virgilia Rodriguez
Defendant:
Wipro Limited
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. CHOUDHURY et al
as 1:2023cv00573
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NAYEEM CHOUDHURY and DREAM VENTURE CAPITAL GROUP, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Aulakh
as 1:2023cv02101
Plaintiff:
Securities and Exchange Commission
Defendant:
Ramnik S. Aulakh
United States of America v. Neal et al
as 5:2023cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Wojcik v. Omega Healthcare Investors, Inc. et al
as 1:2020cv03491
Defendant:
Ben W. Perks, Daniel J. Booth, Kapila K. Anand and others
Plaintiff:
Robert Wojcik
Securities and Exchange Commission v. Evans
as 7:2023cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
Chad L. Evans
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