Cases 41 - 50 of 168
Commodity Futures Trading Commission v. Golden et al
as 1:2022cv01252
Defendant:
Marquis Demarking Egerton, Dwayne Golden, Jatin Patel and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
United States Of America
HUDSON BAY MASTER FUND LTD. et al v. PERRIGO CO., PLC et al
as 2:2018cv16206
Plaintiff:
HUDSON BAY MASTER FUND LTD. and HUDSON BAY MERGER ARBITRAGE OPPORTUNITIES MASTER FUND LTD.
Defendant:
PERRIGO CO., PLC, JOSEPH PAPA and JUDY BROWN
Intervenor:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Booth et al
as 1:2022cv01115
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Lenard Booth, Daniel T Wellcome, Jr., Michael D'Urso and others
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2021cv20300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Bernardi et al
as 1:2021cv08598
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Bernardi, Nihat Cardak, Chandra Sunil and others
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
United States Securities and Exchange Commission v. Live Well Financial, Inc. et al
as 1:2019cv08086
Defendant:
Eric Rohr, Live Well Financial, Inc., Michael C Hild and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JEFFERSON v. UNITED STATES OF AMERICA et al
as 2:2021cv04882
Plaintiff:
HENRY A JEFFERSON
Defendant:
UNITED STATES OF AMERICA, MERRICK GARLAND, IN HIS OFFICIAL CAPACITY AS ATTORNEY GENERAL, UNITED STATES ATTORNEY and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Ramesh Sunny Balwani
as 5:2018cv01603
Defendant:
Ramesh Sunny Balwani
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Not Classified By Court:
U.S. Food and Drug Administration
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor R. Milton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sterritt et al
as 1:2021cv02008
Defendant:
Robyn Straza, Michael Greer, Mark Ross and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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