Cases 11 - 20 of 152
Dodgson v. Pereira et al
as 1:2022cv21318
Plaintiff:
Ryan Dodgson
Defendant:
Paul Pereira, Dennis McIntosh, Charles Pereira and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
McCallion v. Celsius Holdings, Inc. et al
as 9:2022cv80418
Plaintiff:
Christian F. McCallion
Defendant:
Celsius Holdings, Inc., John Fieldly and Edwin Negron
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kleinschmidt v. Alfi, Inc. et al
as 1:2021cv24338
Plaintiff:
Gary Kleinschmidt
Defendant:
Alfi, Inc., Paul Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
Kleinschmidt v. Pereira et al
as 1:2021cv24336
Plaintiff:
Gary Kleinschmidt
Defendant:
Paul Pereira, Dennis McIntosh, John M. Cook, II and others
Cause Of Action: 15 U.S.C. § 0077
Steppacher, Jr. v. Alfi, Inc. et al
as 1:2021cv24232
Plaintiff:
William C. Steppacher, Jr.
Defendant:
Alfi, Inc., Paul Antonio Pereira, Dennis McIntosh and others
Cause Of Action: 15 U.S.C. § 0077
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. WOODS et al
as 4:2021cv00371
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN J WOODS, LIVINGSTON GROUP WEST MANAGEMENT COMPANY and HORIZON PRIVATE EQUITY III INC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Diamond v. Robinhood Financial, LLC et al
as 1:2021cv21263
Plaintiff:
Jonathan Diamond
Defendant:
John Does (1-10), Robinhood Markets, Inc., Robinhood Financial LLC and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Fisher
as 0:2021cv60624
Defendant:
John W. Fisher
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
v. Frost et al
as 1:2021cv20969
Defendant:
Adam Logal, Jane H Hsiao, Robert S Fishel and others
Cause Of Action: 15 U.S.C. § 0078
Yu v. Frost et al
as 1:2021cv20972
Defendant:
Adam Logal, Jane H Hsiao, Robert S Fishel and others
Plaintiff:
Andy Yu
Cause Of Action: 15 U.S.C. § 0078
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