Cases 11 - 20 of 27
SECURITIES AND EXCHANGE COMMISSION v. SALZANO
as 2:2021cv12189
Defendant:
THOMAS NICHOLAS SALZANO
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor:
United States
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SOTNIKOV et al
as 1:2020cv02784
Defendant:
SOTNIKOV, AGQ BUSINESS GROUP LLC, DENIS GEORGIYEVICH SOTNIKOV and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SECURITIES AND EXCHANGE COMMISSION v. MANOR et al
as 2:2020cv00597
Defendant:
BOAZ MANOR, EDITH PARDO, BCT INC. SEZC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. LEVOFF
as 2:2019cv05536
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
GENE DANIEL LEVOFF
Cause Of Action: 15 U.S.C. § 77
SCHWAB CAPITAL TRUST et al V. PERRIGO COMPANY PLC, et al
as 2:2019cv03973
Plaintiff:
SCHWAB HEALTH CARE FUND, SCHWAB FUNDAMENTAL U.S. LARGE COMPANY INDEX ETF, SCHWAB INVESTMENTS ON BEHALF OF ITS SERIES SCHWAB 1000 INDEX FUND and others
Defendant:
PERRIGO COMPANY PLC, JOSEPH C PAPA and JUDY L. BROWN
Intervenor:
UNITED STATES OF AMERICA
HUDSON BAY MASTER FUND LTD. et al v. PERRIGO CO., PLC et al
as 2:2018cv16206
Plaintiff:
HUDSON BAY MASTER FUND LTD. and HUDSON BAY MERGER ARBITRAGE OPPORTUNITIES MASTER FUND LTD.
Defendant:
PERRIGO CO., PLC, JOSEPH PAPA and JUDY BROWN
Intervenor:
UNITED STATES OF AMERICA
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. GIAQUINTO
as 3:2018cv14057
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
EUGENE GIAQUINTO
UNITED STATES SECURITIES ANDEXCHANGE COMMISSION v. XIE
as 3:2018cv02779
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
YANG XIE
Cause Of Action: 12 U.S.C. § 22
UNITED STATES SECURITIES AND EXCHANGE COMMISSION V. NEWSHOLME
as 3:2017cv06813
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
SCOTT NEWSHOLME
Cause Of Action: 15 U.S.C. § 77
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ONE OR MORE UNKNOWN TRADERS IN THE SECURITIES OF FORTRESS INVESTMENT GROUP, LLC.
as 2:2017cv01287
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
ONE OR MORE UNKNOWN TRADERS IN THE SECURITIES OF FORTRESS INVESTMENT GROUP, LLC.
Cause Of Action: 15 U.S.C. § 78
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