Cases 131 - 140 of 1,522
Cracchiolo v. Matlock et al
as 4:2021cv03368
Plaintiff:
Andy Cracchiolo
Defendant:
Perry Matlock, Atlas Trading Group, LLC, MNA Capital, LLC and others
Securities and Exchange Commission v. Plummer et al
as 3:2021cv02331
Defendant:
Emilio Barrera, Jr., George Rauch, Mark Allan Plummer and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Rein v. Cassava Sciences, Inc. et al
as 1:2021cv00856
Plaintiff:
Katlyn Rein, Thibault Magnin and Shamsher Ahluwalia
Defendant:
Cassava Sciences, Inc., Remi Barbier, Eric J. Schoen and others
Petitioner:
Warren Choi, Kevin Otto and Ken Van Ho
Plaintiff v. Defendant
as 1:2021cv00832
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Burstein v. AutoLotto, Inc. et al
as 1:2021cv00793
Plaintiff:
Varda Burstein
Defendant:
AutoLotto, Inc. and Tony DiMatteo
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Boccara
as 3:2021cv02022
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Guillaume David Boccara
Cause Of Action: 15 U.S.C. § 77
Broken Promise Enforcement, LLC v. Zeta Biolongevity, Inc.
as 6:2021cv00878
Plaintiff:
Broken Promise Enforcement, LLC
Defendant:
Zeta Biolongevity, Inc.
Securities and Exchange Commission v. Mueller et al
as 5:2021cv00785
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert J Mueller, DEEPROOT FUNDS LLC (a/k/a dprt Funds, LLC), POLICY SERVICES INC. and others
Cause Of Action: 15 U.S.C. § 77
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