Cases 61 - 70 of 1,931
Thomas Spitzer v. Robert C. Flexon et al
as 2:2023cv08659
Plaintiff:
Thomas Spitzer
Defendant:
Robert C. Flexon, Darren R. Jamison, John J. Juric and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Marco A. Perez, et al
as 2:2023cv08079
Plaintiff:
Securities and Exchange Commission
Defendant:
Marco A Perez, Pedro Perez, Jr., Olivia Perez Durbin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Vivera Pharmaceuticals, Inc. et al
as 8:2022cv01792
Plaintiff:
Securities and Exchange Commission
Defendant:
Vivera Pharmaceuticals, Inc., EFT Global Holdings, Inc. doing business as Sentar Pharmaceuticals and Paul P. Edalat
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Faiz M. Chowdhury et al
as 8:2023cv01741
Plaintiff:
Securities and Exchange Commission
Defendant:
Faiz M. Chowdhury, DTI Holdings, Inc. and Quantum Age Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Adam E. Levin
as 2:2023cv08081
Plaintiff:
Securities and Exchange Commission
Defendant:
Adam E. Levin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
1791 MANAGEMENT, LP et al v. ENERGY VAULT, INC., et al
as 2:2023cv05292
Plaintiff:
1791 MANAGEMENT, LP
Petitioner:
ZIA HUQUE aka TAHSINUL ZIA HUQUE
Defendant:
ENERGY VAULT, INC.,, ROBERT A. PICONI, WILLIAM T. GROSS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brian Donley v. Live Nation Entertainment, Inc. et al
as 2:2023cv06343
Plaintiff:
Brian Donley
Defendant:
Live Nation Entertainment, Inc., Michael Rapino and Joe Berchtold
Osayi Lawani v. Sheila Antrum et al
as 2:2023cv07884
Plaintiff:
Osayi Lawani
Defendant:
Sheila Antrum, Heather Hasson, A G Lafley and others
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Lawrence McDavid v. Doe 1 et al
as 8:2023cv01703
Plaintiff:
Lawrence McDavid
Defendant:
Doe 1 and Doe 2
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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