Cases 51 - 60 of 1,129
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
v. Pickney et al
as 1:2023cv22931
Defendant:
Patrick Pickney, Icahn Enterprises, G.P. Inc., CARL C. ICAHN and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Cathey
as 1:2023cv22819
Plaintiff:
Securities and Exchange Commission
Defendant:
Blake Cathey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Koutoulas v. United States Securities and Exchange Commission
as 1:2023mc22345
Plaintiff:
James L. Koutoulas
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jastram v. Nextera Energy, Inc. et al
as 9:2023cv80833
Plaintiff:
Maha Jastram
Defendant:
Nextera Energy, Inc., James Robo, Eric Silagy 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
United States Securities and Exchange Commission v. BHP Capital NY, Inc. et al
as 1:2023cv22233
Plaintiff:
United States Securities and Exchange Commission
Defendant:
BHP Capital NY, Inc. and Bryan Pantofel
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Paolino v. BurgerFi International, Inc. et al
as 0:2023cv61058
Defendant:
BurgerFi International, Inc., OPES ACQUISITION CORP., Julio Ramirez and others
Plaintiff:
Joseph Paolino
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
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