Cases 111 - 120 of 1,932
Clinton Brown v. Emil Assentato
as 2:2023cv02972
Plaintiff:
Clinton Brown
Defendant:
Emil Assentato, Tax Deed Enterprises LLC and Steve Weera Tonasut Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Quanta, Inc. et al
as 2:2023cv03683
Plaintiff:
Securities and Exchange Commission
Defendant:
Quanta, Inc., Arthur Mikaelian and Grant Mikaelian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mark Dias et al v. Spartan Micro, Inc. et al
as 8:2022cv00834
Plaintiff:
Mark Dias, Shanghai Yonghua Capital Investment Management Co. LTD., Suzhou Quantong Medical Tech. Co. LTD. and others
Defendant:
Spartan Micro, Inc., Eric Stoppenhagen, Thomas Gardner and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. John David Gessin et al
as 8:2023cv00460
Defendant:
John David Gessin, John David, Equifunds, Inc. and others
Plaintiff:
Securities and Exchange Commission
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 2:2023cv02622
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Securities and Exchange Commission v. Teren S. Peizer et al
as 2:2023cv01511
Plaintiff:
Securities and Exchange Commission
Defendant:
Terren S. Peizer and Acuitas Group Holdings, LLC
Petitioner:
UNITED STATES OF AMERICA
Clinton Brown v. Steve Smead
as 2:2023cv02938
Plaintiff:
Clinton Brown
Defendant:
Steve Mead and Steve Smead
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Criterion Wealth Management Insurance Services, Inc. et al
as 2:2020cv01402
Defendant:
Criterion Wealth Management Insurance Services, Inc., Robert Allen Gravette and Mark Andrew MacArthur
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kristopher Klecz v. Salvatore Galletti et al
as 2:2023cv02459
Plaintiff:
Kristopher klecz
Defendant:
Salvatore Galletti, Stephanie Dieckmann, David Boris and others
Interested Party:
Tattooed Chef, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
William Baker v. Twitter, Inc. et al
as 2:2022cv06525
Plaintiff:
William Baker
Defendant:
Twitter, Inc., Jack Dorsey, Ned Segal and others
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