Cases 1 - 10 of 1,273
Namesnik v. Deister et al
as 2:2024cv01198
Defendant:
Kevin J. Degen, Gregg Garvey, Liam Mackay and others
Plaintiff:
Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv08559
Defendant:
John Driscoll, Rosalind Brewer, Walgreens Boots Alliance, Inc. and others
Plaintiff:
Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lanigan et al v. Midnight Gaming Corporation et al
as 1:2024cv08465
Plaintiff:
James Michael Lanigan, Kristine Zabinski and John Lanigan, III
Defendant:
Kinney L. McGraw and Midnight Gaming Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hollin v. Wentworth et al
as 1:2024cv08244
Defendant:
Inderpal S. Bhandari, Stefano Pessina, Timothy C. Wentworth and others
Plaintiff:
Lawrence Hollin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
WILLIAMSON et al v. LINARDUCCI et al
as 1:2024cv01526
Plaintiff:
Constance Novoa and Rachel Lynn Williamson
Defendant:
Gerardo Lorenzo Linarducci, Ducci Enterprises, LLC and Integrity Wealth Partners
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tobias v. Wentworth et al
as 1:2024cv07755
Defendant:
Thomas E. Polen, Manmohan Mahajan, Timothy C. Wentworth and others
Plaintiff:
Mark Tobias
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Salem v. Methode Electronics, Inc. et al
as 1:2024cv07696
Defendant:
Methode Electronics, Inc., Ronald L.G. Tsoumas and Donald W. Duda
Plaintiff:
Marie Salem
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Liu v. Li et al
as 1:2024cv06422
Plaintiff:
Xiansong (Tony) Liu
Defendant:
Hongye Li, Ying Hua and North Pacific, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC, et al v. Kevin Duff, et al
as 24-2254
Defendant:
EQUITYBUILD, INC. and EQUITYBUILD FINANCE, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
SHATAR CAPITAL PARTNERS
Appellee:
KEVIN B. DUFF
SEC, et al v. Equitybuild, Inc., et al
as 24-2217
Appellee:
KEVIN B. DUFF
Defendant:
EQUITYBUILD FINANCE, LLC and EQUITYBUILD, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
AMARK INVESTMENT TRUST
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.
