Cases 21 - 30 of 668
Securities and Exchange Commission v. Holzer et al
as 1:2023cv06753
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Rustin Holzer, Maglione International Ltd. and Frontenac Investments Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CALHOUN v. CREDIT SUISSE GROUP AG et al
as 1:2023cv06023
Lead Plaintiff:
Michael J. Ross
Plaintiff:
PATRICK CALHOUN
Petitioner:
Chung Lai Ken Ng, Paul Yang, Jun Wang and others
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Green v. Hub Cyber Security Ltd. et al
as 1:2023cv06668
Plaintiff:
Dustin Green
Defendant:
Hub Cyber Security Ltd. f/k/a Hub Cyber Security (Israel) Ltd., Eyal Moshe, Hugo Goldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
TURNER v. CREDIT SUISSE GROUP AG et al
as 1:2023cv05874
Plaintiff:
BRADEN TURNER
Petitioner:
Ali Diabat, Core Capital Partners, Ltd. and Paul Yang
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Efrat Investments LLC v. Hub Cyber Security Ltd.
as 1:2023cv05764
Plaintiff:
Efrat Investments LLC and Dustin Green
Defendant:
Hub Cyber Security Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Saba Capital Master Fund, LTD. et al v. ClearBridge Energy Midstream Opportunity Fund Inc. et al
as 1:2023cv05568
Plaintiff:
Saba Capital Master Fund, LTD. and Saba Capital Management, L.P.
Defendant:
Municipal Income Fund, Inc., BlackRock ESG Capital Allocation Trust, BlackRock Innovation and Growth Term Trust and others
Hong v. Sun et al
as 1:2023cv05500
Plaintiff:
Kyong Mi Hong
Defendant:
Justin Sun, Tron Foundation Limited and Bittorrent Foundation Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rimu Capital Ltd. v. Ader et al
as 1:2023cv05065
Plaintiff:
Rimu Capital Ltd.
Defendant:
Jason Ader, SpringOwl Asset Management LLC, SpringOwl Associates LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Rubenstein v. Ishizuka et al
as 1:2023cv04332
Plaintiff:
Mark Rubenstein
Defendant:
Koichi Ishizuka and White Knight Co., Ltd.
Nominal Defendant:
Next Meats Holdings, Inc.
Bushansky v. Diversey Holdings, Ltd. et al
as 1:2023cv04135
Plaintiff:
Stephen Bushansky
Defendant:
Diversey Holdings, Ltd., Selim Bassoul, Robert Farkas and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
