Cases 1 - 10 of 1,949
Securities and Exchange Commission v. Beals et al
as 2:2024cv08215
Defendant:
Arden Lee and Christopher Beals
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Fidelity Brokerage Services LLC aka Fidelity Investments
as 2:2024cv08129
Defendant:
Fidelity Brokerage Services LLC aka Fidelity Investments
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Rari Capital Inc. et al
as 2:2024cv07967
Defendant:
RARI CAPITAL, INC., JACK LIPSTONE, JAI BHAVNANI and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. CoinW6
as 2:2024cv07924
Plaintiff:
Securities and Exchange Commission
Defendant:
CoinW6 doing business as CoinW6.com doing business as 6hsh.com doing business as dmd567.com doing business as bybit.cc doing business as cglobalw.com
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Masimo Corporation v. Politan Capital Management LP et al
as 8:2024cv01568
Defendant:
Michelle Brennan, Politan Capital Partners GP LLC, Politan Capital NY LLC and others
Plaintiff:
Masimo Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Coy Brookman v. WEBTOON Entertainment Inc. et al
as 2:2024cv07553
Defendant:
LionTree Advisors LLC, Goldman Sachs & Co. LLC, Evercore Group L.L.C. and others
Plaintiff:
Coy Brookman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dino DiBlasio v. Steven W. Streit et al
as 2:2024cv05924
Defendant:
Dan R. Henry, George W. Gresham, Glinda Bridgforth Hodges and others
Plaintiff:
Dino DiBlasio
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sharon Burgs v. Douglas Hirsch et al
as 2:2024cv07281
Defendant:
Adam Karol, Douglas Hirsch, Karsten Voermann and others
Plaintiff:
Sharon Burgs
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Janet Vargas et al v. Kurt Workman et al
as 2:2024cv07258
Defendant:
Domenico De Sole, Amy N. McCullough, Ramez Toubassy and others
Plaintiff:
Janet Vargas and Owlet, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. John J. Kralik V et al
as 8:2024cv01460
Defendant:
JKV Capital, LLC, JKV Homes, LLC, JKV LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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