Cases 71 - 80 of 1,383
Securities and Exchange Commission v. McLean et al
as 2:2023cv02333
Plaintiff:
Securities and Exchange Commission
Defendant:
Wayne H. McLean and Joan E. Powell
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v.Temurian
as 1:2023cv01235
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Armen Temurian and Vista Network Technologies
Schaeffer v. Signature Bank et al
as 1:2023cv01921
Plaintiff:
Matthew Schaeffer
Defendant:
Signature Bank, Joseph DePaolo, Stephen Wyremski and others
Commodity Futures Trading Commission v. Ramkishun
as 1:2023cv00120
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mark Andy Ramkishun
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Spiteri v. Branson et al
as 1:2022cv00933
Plaintiff:
Thomas Spiteri
Defendant:
Richard Branson, Chamath Palihapitiya, Michael Moses and others
Petitioner:
Cody Laidlaw
Consolidated Plaintiff:
Lisa Grenier
Murphy v. Argo Blockchain plc et al
as 1:2023cv00572
Plaintiff:
Aaron Murphy
Defendant:
Argo Blockchain plc, Peter Wall, Alex Appleton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Klein v. Angion Biomedica Corp. et al
as 2:2023cv01313
Plaintiff:
Marc Klein
Defendant:
Angion Biomedica Corp., Jay Venkatesan, Itzhak Goldberg and others
Klein v. Angion Biomedica Corp. et al
as 1:2023cv01313
Plaintiff:
Marc Klein
Defendant:
Angion Biomedica Corp., Jay Venkatesan, Itzhak Goldberg and others
Securities and Exchange Commission v. Nicosia et al
as 1:2022cv05761
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Nicosia, Ronald Touchard, William Reininger and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Patient Access Solutions, Inc. et al
as 1:2022cv04447
Plaintiff:
Securities and Exchange Commission
Defendant:
Patient Access Solutions, Inc., Bruce Weitzberg and Joseph Gonzalez
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