Cases 31 - 40 of 1,518
Green v. American Express
as 4:2023cv04448
Plaintiff:
Derail Green
Defendant:
American Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kearney et al v. Barbier et al
as 1:2023cv01353
Plaintiff:
Stephen Kearney
Defendant:
Remi Barbier, Lindsay Burns, Eric J. Schoen and others
Nominal Defendant:
Cassava Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Forte Biosciences Inc v. Camac Fund LP et al
as 3:2023cv02399
Plaintiff:
Forte Biosciences Inc
Defendant:
Camac Fund LP, Camac Partners LLC, Camac Capital LLC and others
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Fuchs et al v. Steward Partners Global Advisory, LLC et al
as 1:2023cv01178
Plaintiff:
Rick Fuchs and Graham Heck
Defendant:
Steward Partners Global Advisory, LLC and Steward Partners Management Holdings, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Porter v. Urban Southwest Capital et al
as 4:2023cv03612
Plaintiff:
Erica Lucretia Porter
Defendant:
Urban Southwest Capital, Urban Residential LLC doing business as Trailing Vine and Urban Trailing Vine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Areshenko v. Hsia
as 4:2023cv03246
Plaintiff:
Daniel W. Areshenko
Defendant:
Timothy K. Hsia
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paige v. Cooperstone et al
as 4:2023cv03677
Plaintiff:
Ambreia Paige
Defendant:
Ryan Neal Cooperstone and Melissa Cooperstone
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Aras Investment Business Group S.A.P.I. de C.V. et al
as 3:2023cv00353
Plaintiff:
Securities and Exchange Commission
Defendant:
Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque and others
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