Cases 1 - 5 of 5
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Bilgore v. Tremont Group Holdings, Inc. et al
as 9:2012cv80966
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Alan Bilgore , Darters Investments, LLP , Bonnie Fenster and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Merkin
as 1:2011cv23585
Plaintiff:
Securities and Exchange Commission
Defendant:
Stewart A Merkin
Cause Of Action: 15 U.S.C. § 0078
Stewart et al v. Laidlaw and Company (UK) et al
as 1:2011cv22846
Plaintiff:
Donna Jean Stewart , Sterne Agee & Leach, Inc., CF Jack Stewart STD IRA and Stewart Family Ltd., Partnership
Defendant:
Laidlaw and Company (UK) LTD, Inc. and Anthony J Calabro
Cause Of Action: 15 U.S.C. § 0078
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