Cases 31 - 40 of 280
Tzutomo LTD., v. Costantini et al
as 1:2023cv22683
Plaintiff:
Tzutomo LTD., a British Virgin Islands Company and TZUTOMO LTD
Defendant:
Matias Costantini, mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Meltorme LLC et al v. Costantini et al
as 1:2023cv22922
Plaintiff:
Meltorme LLC, Beatriz Vazquez and Sterogyl Ltd.
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bincal LLC v. Costantini et al
as 1:2023cv22419
Plaintiff:
Bincal LLC, a Florida limited liability company and Bincal LLC
Defendant:
Matias Costantini, Jonathan Culley, mr. Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Piccadilly Holdings II, LLC et al v. NO-H2O USA, INC. et al
as 0:2023cv60978
Plaintiff:
Piccadilly Holidngs II, LLC, William Bennett, Alex Marshall and others
Defendant:
NO-H2O USA, INC. and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. LEGEND VENTURE PARTNERS LLC
as 1:2023mc22594
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and SECURITIES AND EXCHANGE COMMISSION
Defendant:
LEGEND VENTURE PARTNERS LLC, and LEGEND VENTURE PARTNERS LLC
v. Bincal LLC, a Florida limited liability company et al
as 1:2023cv22418
Defendant:
Bincal LLC, a Florida limited liability company, Matias Costantini, mr. Juan Cruz Talia Brown and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Zalazar v. Capital Force LLC et al
as 1:2023cv21512
Plaintiff:
Ms. Lidia Noemi Zalazar and Lidia Noemi Zalazar
Defendant:
Capital Force LLC, a Delaware Limited Liability Company, Capital Force F1 LLC, a Delaware Limited Liability Company, Mr. Matias Constantini and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Systematic Alpha Management, LLC et al
as 1:2023cv21527
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Systematic Alpha Management, LLC, Peter Kambolin, Jersey City Partners, LLC and others
Piccadilly Holdings, II LLC et al v. Marshall et al
as 0:2023cv60977
Plaintiff:
Piccadilly Holdings, II LLC and William Bennett
Defendant:
Alex Marshall, NO-H20 USA. INC and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 1:2023cv21572
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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