Cases 101 - 110 of 1,230
U.S. Securities and Exchange Commission v. Compton
as 3:2022cv10791
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Bernard L Compton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jonna et al v. Bitcoin Latinum et al
as 2:2022cv10208
Plaintiff:
Raymond Jonna, Simon Jonna and Farid Jamardov
Defendant:
Bitcoin Latinum, Kevin Jonna and GIBF GP, Inc Doing business as Bitcoin Latinum
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant:
Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff:
FNY Managed Accounts LLC
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Samuel Danziger v. U.S. Securities and Exchange Commission, et al
as 22-3069
Plaintiff / Appellant:
SAMUEL R. DANZIGER
Defendant / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION and CROGHAN BANCSHARES, INCORPORATED
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant:
Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff:
Sulayman Zuod
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff:
Raymond Romano
Defendant:
David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Palumbo v. Lordstown Motors Corporation, et al
as 4:2021cv00633
Plaintiff:
Robert Palumbo
Defendant:
Lordstown Motors Corporation and Stephen S. Burns
Brury v. Lordstown Motors Corp. et al
as 4:2021cv00760
Plaintiff:
Jesse Brury
Defendant:
Stephen S. Burns, Rich Schmidt, Lordstown Motors Corp. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Prime Realty Ventures, LLC v. Onefeme Ogbeni, et al.,
as 2:2021cv02786
Plaintiff:
Prime Realty Ventures, LLC
Defendant:
Onefeme Ogbeni, Olayinka Odunlami and Nelly Wambugu
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
