Cases 11 - 20 of 9,404
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Plaintiff:
Securities and Exchange Commission
Defendant:
Ilit Raz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Blaufarb v. Lando et al
as 1:2024cv04427
Plaintiff:
Jonathan Blaufarb
Defendant:
Zvi Lando, Ronen Faier, Lior Danziger and others
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Comeau v. VinFast Auto Ltd. et al
as 1:2024cv02750
Plaintiff:
Jeremie Comeau
Defendant:
VinFast Auto Ltd., Le Thi Thu Thuy, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bandari v. QED Connect, Inc. et al
as 1:2024cv02967
Plaintiff:
Jalandher Bandari
Defendant:
QED Connect, Inc., Nanny Katharina Bahnsen and David Rumbold
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff:
Securities and Exchange Commission
Defendant:
Andre Wong
Calenture, LLC v. Sofinnova Venture Partners X, L.P. et al
as 1:2024cv04194
Plaintiff:
Calenture, LLC
Defendant:
Sofinnova Venture Partners X, L.P., Sofinnova Management X, L.P., Sofinnova Management X-A, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff:
Meng Qian
Defendant:
VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff:
Benjamin Anderson
Defendant:
DecisionPoint Systems, Inc., Stanley Jaworski, Richard Bravman and others
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