Cases 31 - 40 of 1,383
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Ochakoff v. Qiwi plc et al
as 1:2020cv06054
Defendant:
Boris Kim, Alexander Karavaev, Sergey Solonin and others
Plaintiff:
Dale H. Ochakoff
Petitioner:
Chal A. Martin and Moset International Company Limited
Securities And Exchange Commission, v. Blumer et al
as 1:2023cv07250
Plaintiff:
Securities And Exchange Commission, and Securities And Exchange Commission
Defendant:
Michael Blumer, John Kuprianchik, David Page and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
as 1:2021cv00583
Defendant:
David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor:
United States Attorney's Office for the Eastern District of New York
Amicus Curiae:
FSC Securities Corp.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Francis v. DLocal Limited et al
as 1:2023cv07501
Plaintiff:
David Gavin Francis
Defendant:
DLocal Limited, Sebastian Kanovich and Diego Cabrera Canay
Petitioner:
Paulette Laurenzi
Securities and Exchange Commission v. LG Capital Funding, LLC et al
as 1:2022cv03353
Plaintiff:
Securities and Exchange Commission
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Gera et al v. Luthra et al
as 1:2023cv05573
Plaintiff:
Harbans Gera, Ankit Gera, Sunita Gera and others
Defendant:
Jolly Luthra, New York Life Insurance and Annuity Corporation, NYLIFE Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Zornberg v. NAPCO Security Technologies, Inc. et al
as 1:2023cv06465
Plaintiff:
Randy Zornberg
Defendant:
NAPCO Security Technologies, Inc., Richard L. Soloway and Kevin S. Buchel
Roth v. Drahi et al
as 1:2023cv05522
Plaintiff:
Andrew E Roth and Andrew E. Roth
Defendant:
Patrick Drahi, Next Alt S.a.r.l., Bidfair Luxembourg S.a.r.l. and others
Securities and Exchange Commission v. Tadrus et al
as 1:2023cv05708
Plaintiff:
Securities and Exchange Commission
Defendant:
Mina Tadrus and Tadrus Capital LLC
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