Cases 1 - 10 of 18
John Doe Corporation v. Public Company Accounting Oversight Board
as 4:2024cv01103
Plaintiff:
John Doe Corporation
Defendant:
Public Company Accounting Oversight Board
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Public Company Accounting Oversight Board
as 3:2023cv00149
Plaintiff:
John Doe
Defendant:
Public Company Accounting Oversight Board and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Doe 1 et al
as 4:2018cv00807
Defendant:
John Doe 2 and John Doe 1
Plaintiff:
Commodity Futures Trading Commission
Bruce Fulmer v. Scott Klein, et al
as 16-11590
Plaintiff - Appellant:
RANDY KOPP, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee:
SCOTT W. KLEIN, DONALD B. REED, STEPHEN L. ROBERTSON and others
Taylor v. Executive Air Charter LLC et al
as 5:2015cv00112
Plaintiff:
Reade Taylor
Defendant:
Executive Air Charter LLC , Jeremiah ("Josh") Reed and Jane and John Doe, ABC Limited Liability Companies, Partnerships, Limited Partnerships, and XYZ Corporations
Cause Of Action: 15 U.S.C. § 78
Barot v. R.F. Lafferty & Co., Inc. et al
as 1:2014cv00015
Plaintiff:
Navin Barot
Defendant:
R.F. Lafferty & Co., Inc., Apex Clearing Corporation, Todd Sherman and others
Cause Of Action: 15 U.S.C. § 78
Bruce Fulmer v. Scott Klein, et al
as 12-10416
Plaintiff - Appellant:
RANDY KOPP, Individually and on Behalf of All Others Similarly Situated
Defendant - Appellee:
SCOTT W. KLEIN, DONALD B. REED, STEPHEN L. ROBERTSON and others
Engram et al v. Hudgins et al
as 6:2011cv00486
Defendant:
George D. Hudgins, Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff:
Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
Engram et al v. Hudgins et al
as 6:2011cv00023
Defendant:
George D. Hudgins , Rosenthal Collins Group, LLC , Jane/John Does and others
Plaintiff:
Bryan H. Engram , Curtis Fancher , Curtis Fancher - IRA and others
Cause Of Action: 7 U.S.C. § 6
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