Cases 41 - 50 of 855
Securities and Exchange Commission v. Caravette
as 1:2022cv05219
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel C Caravette
Securities and Exchange Commission v. Wells
as 1:2022cv05113
Plaintiff:
Securities and Exchange Commission
Defendant:
David Sheldon Wells
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Chicago Crypto Capital LLC et al
as 1:2022cv04975
Plaintiff:
Securities and Exchange Commission
Defendant:
Chicago Crypto Capital LLC, Brian B. Amoah, Darcas Oliver Young and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pembroke Pines Firefighters & Police Officers Pension Fund v. Abbott Laboratories et al
as 1:2022cv04661
Plaintiff:
Pembroke Pines Firefighters & Police Officers Pension Fund
Defendant:
Abbott Laboratories, Robert B. Ford, Robert E. Funck, Jr. and others
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michalski v. Weber Inc. et al
as 1:2022cv03966
Plaintiff:
Robert Michalski
Defendant:
Weber Inc., Christopher Scherzinger, William Horton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Harris v. Watermark Lodging Trust, Inc. et al
as 1:2022cv03163
Plaintiff:
Mara Lynn Harris
Defendant:
Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Esposito v Watermark Lodging Trust, Inc.
as 1:2022cv03110
Plaintiff:
Orene Esposito
Defendant:
Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Treppel Family Trust, Derivatively on Behalf of Abbvie Inc. v. Gonzalez et al
as 1:2022cv02718
Plaintiff:
Treppel Family Trust, Derivatively on Behalf of Abbvie Inc.
Defendant:
Richard A. Gonzalez, Michael E. Severino, Robert A. Michael and others
Comstock Valuation Adviors, Inc. v. Gunbroker.com, LLC
as 1:2022cv02483
Plaintiff:
Comstock Valuation Adviors, Inc.
Defendant:
Gunbroker.com, LLC
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