Cases 1 - 6 of 6
Greenwich Investment Management Incorporated v. Aegis Capital Corporation et al
as 2:2022cv00129
Plaintiff:
Greenwich Investment Management Incorporated
Defendant:
Aegis Capital Corporation and Municipal Capital Markets Group Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
In re YayYo, Inc. Securities Litigation
as 2:2020cv08235
Defendant:
Ramy El-Batrawi, Aegis Capital Corp., YayYo, Inc. and others
Plaintiff:
Jason J. Hamlin
Consolidated Plaintiff:
William Koch
Petitioner:
Bernard Bednarz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ivan Rung v. YayYo, Inc. et al
as 2:2020cv08019
Defendant:
Ramy El-Batrawi, YayYo, Inc., Jeffrey J. Guzy and others
Plaintiff:
Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
Neal North v. China Intelligent Lighting & Electronics Inc. et al
as 2:2012cv02094
Defendant:
AEGIS Capital Corporation, Michael Askew, China Intelligent Lighting & Electronics Inc. and others
Plaintiff:
Neal North
Movant:
de Sejournet Funds
Dan Katz v. China Century Dragon Media, Inc. et al
as 2:2011cv02769
Defendant:
AEGIS Capital Corporation, China Century Dragon Media, Inc., David De Campo and others
Plaintiff:
Dan Katz
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