Cases 41 - 50 of 1,000
COMMODITY FUTURES TRADING COMMISION v. TRADERS GLOBAL GROUP INC. et al
as 3:2023cv11808
Plaintiff:
COMMODITY FUTURES TRADING COMMISION
Defendant:
TRADERS GLOBAL GROUP INC. a New Jersey Corporation and a Canadian business organization doing business as MY FOREX FUNDS and MURTUZA KAZMI
Petitioner:
Stripe, Inc.
Receiver:
ANTHONY SODONO, III
SECURITIES AND EXCHANGE COMMISSION v. ANTHONY
as 1:2023cv00726
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DEYONTE JAHTORI ANTHONY
Layer Zero et al v. Pollen Mobile LLC et al
as 3:2023cv04023
Plaintiff:
Layer Zero and David Hudson
Defendant:
Pollen Mobile LLC, Pronto.ai Inc., Anthony Levandowski and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Peneycad v. RTX Corporation et al
as 3:2023cv01035
Defendant:
RTX Corporation, Raytheon Technologies Corporation, Gregory Hayes and others
Plaintiff:
Joshua Peneycad
Interested Party:
New England Teamsters Pension Fund
Securities and Exchange Commission v. Ustocktrade LLC et al
as 1:2023cv06756
Plaintiff:
Securities and Exchange Commission
Defendant:
Ustocktrade LLC and Anthony Weeresinghe
York v. Jones et al
as 2:2023cv00469
Plaintiff:
Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
Castle et al v. Jones et al
as 2:2023cv00444
Plaintiff:
Craig Castle and Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
Securities and Exchange Commission v. Christensen et al
as 3:2023cv00959
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D. Christensen, Anthony M. Matic, Foresee, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Morgan v. Cyclerion Therapeutics, Inc. et al
as 1:2023cv05404
Plaintiff:
Anthony Morgan
Defendant:
Cyclerion Therapeutics, Inc., Errol De Souza, Peter Hecht and others
MCCORD v. VIATRIS INC. et al
as 2:2023cv01098
Plaintiff:
KATHRYN P. MCCORD and EASTERN ATLANTIC STATES CARPENTERS PENSION, ANNUITY AND HEALTH FUNDS (EASC)
Defendant:
VIATRIS INC., MICHAEL GOETTLER, RAJIV MALIK and others
Petitioner:
Charles Mizerany
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