Cases 51 - 60 of 1,852
Lambo v. Ardman et al
as 3:2023cv01153
Plaintiff:
Joshua Lambo
Defendant:
Neal Ardman and NIA Broadcasting, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Merrill et al
as 1:2023mc23936
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B. Ledford, Cameron R Jezierski and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Preipo Corp. et al
as 9:2023cv81141
Plaintiff:
Securities and Exchange Commission
Defendant:
Preipo Corp., John A. Mattera, David P. Grzan and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hind et al v. FxWinning Limited et al
as 1:2023cv23139
Plaintiff:
Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant:
FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Patton et al
as 8:2023cv02212
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephone N. Patton, Star Oil and Gas Company, Inc., North Gulf Energy Corporation, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Filoramo
as 0:2023cv61858
Plaintiff:
Securities and Exchange Commission
Defendant:
Ronald E. Filoramo
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Fernandez et al
as 0:2023cv61816
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven A. Fernandez and Monica O'Mealia
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Pickney v. Icahn Enterprises, G.P. Inc. et al
as 1:2023cv22932
Plaintiff:
Patrick Pickney
Defendant:
Icahn Enterprises, G.P. Inc., CARL C. ICAHN, DAVID WILLETTS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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