Cases 31 - 40 of 384
SECURITIES AND EXCHANGE COMMISSION v. CRYSTAL WORLD HOLDINGS, INC. et al
as 1:2019cv02490
Defendant:
THE NEW SPORTS ECONOMY INSTITUTE, CRYSTAL WORLD HOLDINGS, INC., CHRISTOPHER PAUL RABALAIS and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
TRIVEDI v. GENERAL ELECTRIC COMPANY et al
as 1:2019cv01479
Defendant:
GE HEALTHCARE, GE BOARD OF DIRECTORS, GENERAL ELECTRIC COMPANY and others
Plaintiff:
MADHURI TRIVEDI
U.S. SECURITIES AND EXCHANGE COMMISSION v. MCKILLOP
as 1:2019cv00852
Defendant:
JAMES K. MCKILLOP
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
COMMODITY FUTURES TRADING COMMISSION v. 1POOL LTD. et al
as 1:2018cv02243
Defendant:
PATRICK BRUNNER and 1POOL LTD.
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. 1POOL LTD. et al
as 1:2018cv02244
Defendant:
PATRICK BRUNNER and 1POOL LTD.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
HAYNES v. FRONTIER COMMUNICATIONS CORPORATION et al
as 1:2018cv01984
Defendant:
TD AMERITRADE HOLDING INC and FRONTIER COMMUNICATIONS CORPORATION
Plaintiff:
JAMES R. HAYNES
SECURITIES AND EXCHANGE COMMISSION v. LESAK et al
as 1:2018cv01951
Defendant:
ERIC P LESAK, GLOBAL RESEARCH, LLC (NY), GLOBAL RESEARCH, LLC (PA) and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
EVERSON v. RIOT BLOCKCHAIN, INC.
as 1:2018cv01292
Plaintiff:
MARSHERI REESE EVERSON
Defendant:
RIOT BLOCKCHAIN, INC.
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. NIELSON
as 1:2018cv01217
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
NIEL MARTIN NIELSON
Cause Of Action: 15 U.S.C. § 78
U.S. SECURITIES AND EXCHANGE COMMISSION v. ANALYTICA BIO-ENERGY CORP. et al
as 1:2018cv00472
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANALYTICA BIO-ENERGY CORP., DOUGLAS G. MURDOCK and LUIZ O. BRASIL NETO
Cause Of Action: 15 U.S.C. § 77
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