Cases 111 - 120 of 623
Lee et al v. Binance et al
as 1:2020cv02803
Defendant:
Changpeng Zhao, Roger Yang, Yi He and others
Petitioner:
Eric Lee, Token Fund I LLC, David Muhammad and others
Plaintiff:
Chase Williams
Interested Party:
Crypto Assets Opportunity Fund LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Thurlow et al
as 1:2021cv07700
Plaintiff:
Securities and Exchange Commission
Defendant:
Simon Piers Thurlow, Roger Leon Fidler, Richard Oravec and others
Cause Of Action: 15 U.S.C. § 77
Fruster v. The ExOne Company et al
as 1:2021cv05753
Plaintiff:
Tamica Fruster
Defendant:
The ExOne Company, S. Kent Rockwell, John Hartner and others
Goldstein v. The ExOne Company et al
as 1:2021cv05358
Plaintiff:
Leo Goldstein
Defendant:
The ExOne Company, S. Kent Rockwell, John Hartner and others
McDevitt v. The ExOne Company et al
as 1:2021cv08249
Plaintiff:
Michael McDevitt
Defendant:
The ExOne Company, John F. Hartner, S. Kent Rockwell and others
Kirby et al v. Zalaznick et al
as 1:2021cv08064
Defendant:
JZ 184-204 Bedford LLC, Red Sky JZ Fulton LLC, David W. Zalaznick and others
Plaintiff:
Roger W. Kirby, The Augustus R. A. Kirby 2020 Revocable Trust and The Jane A. Kirby 2020 Revocable Trust
Chaidez v. Communications Systems, Inc. et al
as 1:2021cv03835
Plaintiff:
Allen Chaidez
Defendant:
Communications Systems, Inc., Roger H.D. Lacey, Anita Kumar and others
Auctus Fund, LLC v. FONU2, Inc. et al
as 1:2021cv11472
Plaintiff:
Auctus Fund, LLC
Defendant:
FONU2, Inc., Joel A. a/k/a "Jake" Shapiro, Roger Miguel and others
Auctus Fund, LLC v. Optec International, Inc. et al
as 1:2021cv11464
Plaintiff:
Auctus Fund, LLC
Defendant:
Optec International, Inc. and Roger E. Pawson
Bonayer et al v. Crowd Machine, Inc. et al
as 8:2021cv01529
Defendant:
Crowd Machine, Inc., Metavine, Inc., Kurt Pfluger and others
Plaintiff:
Jason Bonayer and George Bachiashvili
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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