Cases 31 - 40 of 895
Richard Hofman v. Fidelity Brokerage Services LLC, et al
as 23-55494
Plaintiff / Appellant:
RICHARD ALAN HOFMAN and RICHARD HOFMAN
Defendant / Appellee:
FIDELITY BROKERAGE SERVICES LLC, Previously sued as Fidelity Investment Financial Services Corporation Erroneously Sued As Fidelity Investment Financial Services Corporation, FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., DEPOSITORY TRUST AND CLEARING CORPORATION and others
United States Securities and Exchange Commission v. Collector's Coffee Inc.
as 23-871
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Collector's Coffee Inc., DBA Collectors Cafe
Intervenor:
Los Angeles Dodgers LLC, Doe Individuals 1 through 50, Roe Corporations 1 through 50 and others
Defendant / Appellant:
Mykalai Kontilai
Barbara Mark v. Bruce Majeski et al
as 8:2023cv00968
Plaintiff:
Barbara Mark
Defendant:
Bruce Majeski, BRUCE KING EQUITES, INC., B&B ECONOMIC DEVELOPMENT, INC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. GA Investors et al
as 1:2023cv11050
Plaintiff:
Securities & Exchange Commission
Defendant:
GA Investors and John Does Nos. 1-4
Kansas, State of, ex rel., Kris W. Kobach, Attorney General v. Macquarie Energy LLC et al.
as 5:2023cv04035
Plaintiff:
State of Kansas, ex rel., Kris W. Kobach, Attorney General and Kansas, State of, ex rel., Kris W. Kobach, Attorney General
Defendant:
Macquarie Energy LLC and John Does 1 through 10
David Armando Martinez v. Robinhood Crypto, LLC, et al
as 23-55319
Plaintiff / Appellant:
DAVID ARMANDO MARTINEZ, an individual
Defendant / Appellee:
ROBINHOOD CRYPTO, LLC, a California Foreign Limited Liability Company, ROBINHOOD SECURITIES, LLC, a Delaware Limited Liability Company, ROBINHOOD MARKETS, INC., a Delaware Corporation and others
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alec Ohanian et al v. Stablegains, Inc. et al
as 2:2023cv01245
Plaintiff:
ALEC NICHOLAS OHANIAN, ARTIN VARTAN OHANIAN, Alec Ohanian and others
Defendant:
STABLEGAINS, INC. and Does 1-100, inclusive
Pelham v. VBIT Technologies Corp. et al
as 1:2023cv00162
Defendant:
Danh Cong Vo, Phuong D Vo, VBIT Technologies Corp. and others
Plaintiff:
Parker Pelham
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