Cases 81 - 90 of 1,931
Hugues Gervat v. Robert Chapek et al
as 2:2023cv06389
Plaintiff:
Hugues Gervat
Defendant:
Robert Chapek, Christine M. McCarthy, Kareem Daniel and others
Securities and Exchange Commission v. Ulrich Kranz et al
as 2:2023cv06332
Plaintiff:
Securities and Exchange Commission
Defendant:
Ulrich Kranz and Paul Balciunas
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Zera Financial LLC
as 2:2023cv05136
Petitioner:
Securities and Exchange Commission
Respondent:
Zera Financial LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kimberly Brink v. Ethan Walden Brown et al
as 2:2023cv06110
Plaintiff:
Kimberly Brink
Defendant:
Ethan Walden Brown, Seth Goldman, Sally Grimes and others
Adonis Real et al v. Yuga Labs, Inc. et al
as 2:2022cv08909
Plaintiff:
Adonis Real and Adam Titcher
Defendant:
Yuga Labs, Inc., Wylie Aronow, Greg Solano and others
Petitioner:
Daniel Wolfford, Johnny Johnson, Ezra Boekweg and others
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brian H. Casutto et al
as 2:2023cv05104
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian H. Casutto, Matthew J. Zucco and Kevin R. Harris
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Barbara Mark v. Bruce Majeski et al
as 8:2023cv00968
Plaintiff:
Barbara Mark
Defendant:
Bruce Majeski, BRUCE KING EQUITES, INC., B&B ECONOMIC DEVELOPMENT, INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Cunwen Zhu et al
as 2:2023cv04937
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Cunwen Zhu and Justby International Auctions
Securities and Exchange Commission v. Legendary Partners, LLC et al
as 8:2023cv01282
Plaintiff:
Securities and Exchange Commission
Defendant:
Legendary Partners, LLC and Scott L. Snyder
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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