Cases 31 - 40 of 48
Roman v. BNY Western Trust et al
as 1:2017cv07898
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, The Bank of New York Trust, Ben Staskiewicz and others
Cause Of Action: 28 U.S.C. § 1331
Lickteig v. Orbital ATK, Inc. et al
as 1:2017cv01139
Defendant:
Janice I. Obuchowski, Ronald R. Fogleman, Roman Martinez, IV and others
Plaintiff:
Charles Lickteig
Cause Of Action: 15 U.S.C. § 78
Lavrenov v. Raptor Pharmaceutical Corp. et al
as 1:2016cv00901
Plaintiff:
Roman Lavrenov
Defendant:
Raptor Pharmaceutical Corp. , Misneach Corporation, Horizon Pharma plc and others
Cause Of Action: 28 U.S.C. § 1331
George Assad v. Ceres, Inc., et al
as 2:2016cv05218
Plaintiff:
George Assad
Defendant:
Pascal Brandys, Ceres, Inc., Richard Flavell and others
Kucharski v. Foss et al
as 3:2016cv00780
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Kucharski v. Foss et al
as 3:2016cv00775
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss, Roman Martinez, IV, William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Securities & Exchange Comm v. Arkadiy Dubovoy, et al
as 15-3982
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
ARKADIY DUBOVOY, IGOR DUBOVOY, PAVEL DUBOVOY and others
Defendant - Appellant:
DAVID AMARYAN, INTERTRADE PACIFIC SA, OCEAN PRIME INC and others
Securities & Exchange Comm v. Arkadiy Dubovoy, et al
as 15-3982
Defendant:
IGOR DUBOVOY, ALEKSANDR GARKUSHA, ANDRIY SUPRANONOK and others
Defendant / Appellant:
COPPERSTONE CAPITAL, OCEAN PRIME INC, COPPERSTONE ALPHA FUND and others
Plaintiff / Appellee:
SECURITIES & EXCHANGE COMMISSION
Russell Dusek, et al v. JP Morgan Chase & Co., et al
as 15-14463
Plaintiff - Appellant:
RUSSELL DUSEK, MARSHA PESHKIN, DAVID ABEL and others
Defendant - Appellee:
JP MORGAN CHASE & CO., JP MORGAN CHASE BANK N.A., J.P. MORGAN SECURITIES LLC and others
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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