Cases 31 - 40 of 1,229
Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.
as 1:2023cv02064
Plaintiff:
Mosaic Financial, Ltd. and Accuvest Global Advisors, Inc.
Defendant:
Mutual Shareholder Services, LLC, Gregory Getts, Bob Anastasi and others
Motley v. Dream Living LLC et al
as 2:2023cv03478
Plaintiff:
Phileisha Yuvette Motley
Defendant:
Dream Living LLC doing business as 10x Property, Gamal Harding, Amalea Harding and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Robinson et al
as 2:2023cv12456
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Darren Robinson, The QYU Holdings, Incorporated and QYU Holdings, Incorporated
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gurevitch v. KeyCorp et al
as 1:2023cv01520
Plaintiff:
Menachem Gurevitch, Richard Thompson and Thomas Marcotte
Defendant:
KeyCorp, Christopher M. Gorman, Beth E. Mooney and others
Petitioner:
Robert J. Titmas
Sahile v. Mislansky et al
as 2:2023cv02488
Plaintiff:
Tsisgeredd Girma Sahile and Tsigereda Girma Sahile
Defendant:
Timothy J. Mislansky and Jennifer Ogden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lim v. Hightower et al
as 4:2023cv01454
Plaintiff:
Bandol Lim
Defendant:
Edward Hightower and Adam Kroll
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
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