Cases 141 - 150 of 1,522
Commodity Futures Trading Commission v. Miller et al
as 4:2021cv04023
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Peter Miller and Omerta Capital LLC
Securities And Exchange Commission v. Gandy et al
as 4:2021cv03672
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Gandy, CF3 Enterprises LLC, Silverback Promotions, LLC and others
Cause Of Action: 15 U.S.C. § 77
Delaware County Employees Retirement System v. Cabot Oil & Gas Corporation et al
as 4:2021cv02045
Plaintiff:
Delaware County Employees Retirement System and Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan
Defendant:
Dan O. Dinges, Cabot Oil & Gas Corporation, Phil L. Stalnaker and others
Commodity Futures Trading Commission v. Coquest Inc et al
as 3:2021cv02599
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Coquest Inc, Buttonwood LLC, WEVA PROPERTIES LTD. and others
Cracchiolo v. Matlock et al
as 4:2021cv03368
Plaintiff:
Andy Cracchiolo
Defendant:
Perry Matlock, Atlas Trading Group, LLC, MNA Capital, LLC and others
Rein v. Cassava Sciences, Inc. et al
as 1:2021cv00856
Plaintiff:
Katlyn Rein, Thibault Magnin and Shamsher Ahluwalia
Defendant:
Cassava Sciences, Inc., Remi Barbier, Eric J. Schoen and others
Petitioner:
Warren Choi, Kevin Otto and Ken Van Ho
Plaintiff v. Defendant
as 1:2021cv00832
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Broken Promise Enforcement, LLC v. Zeta Biolongevity, Inc.
as 6:2021cv00878
Plaintiff:
Broken Promise Enforcement, LLC
Defendant:
Zeta Biolongevity, Inc.
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
Burstein v. AutoLotto, Inc. et al
as 1:2021cv00793
Plaintiff:
Varda Burstein
Defendant:
AutoLotto, Inc. and Tony DiMatteo
Cause Of Action: 15 U.S.C. § 77
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