Cases 101 - 110 of 1,933
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Local 272 Labor-Management Pension Fund v. The Walt Disney Company et al
as 2:2023cv03661
Plaintiff:
Local 272 Labor-Management Pension Fund
Defendant:
The Walt Disney Company, Robert Chapek, Christine M. McCarthy and others
Securities and Exchange Commission v. Brett M Bartlett et al
as 8:2023cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett M Bartlett, Scott A Miller, Dynasty Toys, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kairos Investment Management Company LLC et al v. J. P. Morgan Securities LLC et al
as 8:2023cv01124
Plaintiff:
KAIROS INVESTMENT MANAGEMENT COMPANY LLC and KAIROS MANFORD PRIVATE EQUITY FUND I LP
Defendant:
J.P. MORGAN SECURITIES LLC, and JPMorgan Chase & Co., a Delaware Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Douglas Salomon v. Atlas Lithium Corporation et al
as 2:2023cv04355
Plaintiff:
Douglas Salomon
Defendant:
Atlas Lithium Corporation, Marc Fogassa, Gustavo Aguiar and others
Justin Rivlin v. Brian Kabot et al
as 2:2023cv03120
Plaintiff:
Justin Rivlin
Defendant:
Stable Road Acquisition Corp., Brian Kabot, James Norris and others
Securities and Exchange Commission v. Charles Winn LLC et al
as 2:2023cv02988
Defendant:
Aaron David Scott-Britten, Ohran Emmanuel Stewart, Charles Winn LLC and others
Plaintiff:
Securities and Exchange Commission
Sherratt Reicher Revocable Trust et al v. NutraNomics, Inc. et al
as 2:2023cv03045
Plaintiff:
Sherratt Reicher Revocable Trust, Mattie Cooper, Clayton Wiedemann and others
Defendant:
NutraNomics, Inc., Stephen M Hicks, Jonathan Bishop and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Taylor Thomson v. Persistence Technologies BVI Pte Ltd. et al
as 2:2023cv04669
Plaintiff:
Taylor Thomson
Defendant:
Persistence Technologies BVI Pte Ltd., Tushar Aggarwal and Ashley Richardson
Paige McMurtrie v. Heather Hasson et al
as 2:2023cv04353
Plaintiff:
Paige McMurtrie
Defendant:
Heather Hasson, Catherine Spear, Jeffrey D. Lawrence and others
Interested Party:
FIGS, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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