Cases 141 - 150 of 9,397
Harbuzaniya v. Kats et al
as 1:2023cv09155
Plaintiff:
Mr. Igal Harbuzaniya
Defendant:
Mr. Gennadiy Kats and FIT FOR BUCKS CORPORATION
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Chitkuer et al v. Vedic Consolidated, LLC et al
as 1:2023cv10808
Debtor:
Panadda Loetthanajinda
Plaintiff:
JESSICA CHITKUER
Defendant:
VEDIC CONSOLIDATED, LLC, CYPPHER MEDIA TECHNOLOGIES, LLC, William E. Ryan, III and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Safety Shot, Inc. v. Capybara Research et al
as 1:2023cv10728
Plaintiff:
Safety Shot, Inc.
Defendant:
Capybara Research, Igor Appelboom and Accretive Capital LLC d/b/a Benzinga
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Venkatesh v. Mondee Holdings, Inc. et al
as 1:2023cv10734
Plaintiff:
Raja Venkatesh
Defendant:
Mondee Holdings, Inc., Prasad Gundumogula and Continental Stock Transfer & Trust Company
Thomas J. Kinnally v. GigaCloud Technology Inc et al
as 1:2023cv10684
Plaintiff:
Thomas J. Kinnally
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Petitioner:
Sashi Rajan and Meir Spear
McAlice v. The Estee Lauder Companies Inc. et al
as 1:2023cv10669
Plaintiff:
Bridgett McAlice
Defendant:
The Este Lauder Companies Inc., Fabrizio Freda, Tracey Travis and others
Mullen Automotive, Inc. v. Clear Street Markets LLC et al
as 1:2023cv10637
Plaintiff:
Mullen Automotive, Inc.
Defendant:
Clear Street Markets LLC, UBS Securities, LLC, IMC Financial Market and others
Alternative Dispute Resolution (Adr) Provider:
John Does 1-10
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
IN RE GIGACLOUD TECHNOLOGY INC SECURITIES LITIGATION
as 1:2023cv10645
Plaintiff:
Rock Villanueva
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Lead Plaintiff:
Meir Spear and Sashi Rajan
Consolidated Plaintiff:
Thomas J. Kinnally
Hunter v. Blue Ridge Bankshares, Inc. et al
as 1:2023cv08944
Plaintiff:
Russell Hunter
Defendant:
Blue Ridge Bankshares, Inc., Brian K. Plum, Judy C. Gavant and others
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