Cases 81 - 90 of 1,128
Berdugo v. Gemini Trust Company, LLC et al
as 0:2023cv60057
Plaintiff:
Joshua Berdugo
Defendant:
Gemini Trust Company, LLC, Tyler Winklevoss and Cameron Winklevoss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Chavez et al
as 1:2023mc20596
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez, Giorgio Benvenuto, CryptoFX, LLC and others
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 0:2023cv60093
Plaintiff:
Red Dragon Partners, LLC
Defendant:
TruthMD, LLC, Gemma Cunningham, Dr. Charles D. Rosen and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
APOLLO MANAGEMENT GROUP v. CROXALL et al
as 0:2022cv62398
Plaintiff:
APOLLO MANAGEMENT GROUP
Defendant:
DOUGLAS B. CROXALL and NATASHA ALLAS CROXALL
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Vargas v. Citrix Systems, Inc. et al
as 0:2022cv62327
Plaintiff:
Juan A. Vargas
Defendant:
Citrix Systems, Inc., Robert M. Calderoni, Nanci E. Caldwell and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 9:2023cv80079
Plaintiff:
Red Dragon Partners, LLC
Defendant:
TruthMD, LLC, Gemma Cunningham, Morgan St. John and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 0:2023mc60077
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff:
Rui Zhang
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv23743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bacarella v. Lilly Finance et al
as 0:2022cv61942
Plaintiff:
Caesar Bacarella
Defendant:
Lilly Finance, Lillian Finance, LLC, Lillian Bay Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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