Cases 51 - 60 of 1,230
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
Thai v. Burns et al
as 4:2021cv01267
Defendant:
Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff:
An Thai
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
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
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
Bredeway v. Verhaegh et al
as 1:2023cv00414
Plaintiff:
Brian Bredeway
Defendant:
Christopher Verhaegh and Randal Bailey
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: 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
Allen, et al v. Williams, et al
as 1:2023cv00797
Plaintiff:
Paul Allen and Jennifer K. Allen
Defendant:
Sean K. Williams and POHIH, Inc.
Bond v. Clover Health Investments, Corp. et al
as 3:2021cv00096
Defendant:
Clover Health Investments, Corp., Andrew Toy, Chamath Palihapitiya and others
Plaintiff:
Timothy Bond, Prabhjot Ahluwalia, Lori Brennan and others
Consolidated Plaintiff:
Brinal Kaul, Matthew Yaniv and Jean-Nicolas Tremblay
Consolidated Defendant:
Joseph Wagner, Steven Trieu, Ian Osborne and others
Petitioner:
Dwight G. Metcalf, Andrew Trefanos, Nish Patel and others
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