Cases 31 - 40 of 1,128
Securities and Exchange Commission v. Third Friday Management, LLC et al
as 9:2023cv81332
Plaintiff:
Securities and Exchange Commission
Defendant:
Third Friday Management, LLC and Michael E. Lewitt
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Maxwell et al v. Foris Dax, Inc.
as 1:2023cv23787
Plaintiff:
Craig Maxwell and Crypto Advocates
Defendant:
Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Cuesta
as 0:2023cv61817
Plaintiff:
Securities and Exchange Commission
Defendant:
Christian A. Cuesta
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Prager Metis CPAs, LLC et al
as 1:2023cv23723
Plaintiff:
Securities and Exchange Commission
Defendant:
Prager Metis CPAs, LLC and Prager Metis CPAs LLP
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Merrill et al
as 1:2023mc23936
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B. Ledford, Cameron R Jezierski and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff:
Securities and Exchange Commission
Defendant:
Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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