Cases 41 - 50 of 1,231
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff:
The Commodity Futures Trading Commission
Defendant:
Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Heritage Global Network Los Angeles, Inc. v. Welch et al
as 3:2023cv00685
Plaintiff:
Heritage Global Network Los Angeles, Inc.
Defendant:
Taylor Welch, Chris Evans, Lance Welch and others
Commodity Futures Trading Commission v. Foster et al
as 2:2023cv11552
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Dwight A. Foster and K.E.L. Enterprises, Incorporated
Empl Ret Sys of St. Louis, et al v. Charles Jones, et al
as 23-3512
Plaintiff / Appellee:
EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF ST. LOUIS, Derivatively on behalf of FirstEnergy Corp., ELECTRICAL WORKERS PENSION FUND, LOCAL 103, I.B.E.W., Co-Lead Plaintiff - Case No. 2:20-cv-5128, MASSACHUSETTS LABORERS PENSION FUND, Derivatively on Behalf of FirstEnergy Corp. Case No. 2:20-cv-5237 and others
Appellant:
TODD AUGENBAUM
Defendant / Appellee:
CHARLES E. JONES, MICHAEL J. ANDERSON, STEVEN J. DEMETRIOU and others
U.S. Securities and Exchange Commission v. Thayer
as 1:2023cv00362
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Patrick N Thayer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Raymond Jonna, et al v. Bitcoin Latinum, et al
as 23-1442
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Defendant / Appellant:
GIBF GP, INC, dba Bitcoin Latinum
Raymond Jonna, et al v. Bitcoin Latinum
as 23-1441
Plaintiff / Appellee:
RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant:
BITCOIN LATINUM, et al.
Intervenor:
MONSOON BLOCKCHAIN CORPORATION and DONALD BASILE
Securities and Exchange Commission v. Thomas et al
as 3:2023cv00459
Plaintiff:
Securities and Exchange Commission
Defendant:
Clayton R. Thomas and Personalized Healthcare Solution, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dzurka Bros., LLC et al vs. Luckey Farmers, Inc, et al.
as 1:2023cv11038
Plaintiff:
Dzurka Bros., LLC, Joseph Eickholt, Veronica Eickholt and others
Defendant:
Luckey Farmers, Inc and Ida Farmers Co-Operative Company, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ilia Kolominsky, et al v. Root, Inc., et al
as 23-3392
Plaintiff:
ILIA KOLOMINSKY and BRYAN ANDERSON
Plaintiff / Appellant:
PLUMBERS LOCAL 290 PENSION TRUST FUND, Individually and on behalf of all others similarly situated
Defendant / Appellee:
ROOT, INC., ALEXANDER TIMM, DANIEL ROSENTHAL and others
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