Cases 31 - 40 of 51
Securities and Exchange Commission v. Roe et al
as 8:2017cv01293
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas Roe and Donald Lindo
Cause Of Action: 15 U.S.C. § 77
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
Moreno-Gomez et al v. Ponce-Romay et al
as 1:2016cv00163
Plaintiff:
Ernesto Moreno-Gomez , Total-Pet S.A. , New World Recycle, S.A. and others
Defendant:
Roberto Ponce-Romay, William Muecke, Jose Pablo Cordero and others
Cause Of Action: 15 U.S.C. § 77
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Camil Kreit v. Acer Capital Group Inc et al
as 2:2015cv08834
Defendant:
ACG Capital Group, LLC, Acer Capital Group Inc, Acer Capital Group, LLC and others
Plaintiff:
Camil Kreit
Camil Kreit v. Acer Capital Group Inc et al
as 8:2015cv01881
Defendant:
ACG Capital Group LLC, Acer Capital Group Inc, Acer Capital Group LLC and others
Plaintiff:
Camil Kreit MD
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
Biotechnology Value Fund, L.P. et al v. Celera Corporporation et al
as 4:2013cv03248
Plaintiff:
Biotechnology Value Fund, L.P. , Biotechnology Value Fund II, L.P. , Investment 10, L.L.C. and others
Defendant:
Celera Corporporation, Quest Diagnostics Incorporated, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Foutz et al v. ArborGen Inc et al
as 2:2013cv01526
Plaintiff:
Kirk R Foutz , Timothy J Stout , John Clark and others
Defendant:
ArborGen Inc , Rubicon Industries USA LLC , Rubicon Ltd and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dollinger v. Cellura et al
as 1:2005cv03097
Defendant:
Joseph R. Cellura, Joseph R. Smith, Jane Roe (1-10) and others
Plaintiff:
Douglas R. Dollinger
Cross Defendant:
Paul A. Beck
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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