Cases 61 - 70 of 149
Ruscher v. CYS Investments, Inc. et al
as 1:2018cv01763
Plaintiff:
Arthur Ruscher
Defendant:
CYS Investments, Inc., Kevin E. Grant, Tanya S. Beder and others
Cause Of Action: 15 U.S.C. § 78
Rosenblatt v. CYS Investments, Inc. et al
as 1:2018cv11220
Plaintiff:
Jordan Rosenblatt
Defendant:
CYS Investments, Inc., Kevin E. Grant, Tanya S. Beder and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stone v. CYS Investments, Inc. et al
as 1:2018cv11156
Defendant:
Two Harbors Investment Corp., Raymond A. Redlingshafer, Jr., Tanya S. Beder and others
Plaintiff:
Fran Stone
Cause Of Action: 15 U.S.C. § 78
Avalos v. Bitconnect International PLC et al
as 1:2018cv21118
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect Trading Ltd., BitConnect Ltd., Ryan Hildreth and others
Cause Of Action: 15 U.S.C. § 0077
Avalos v. BitConnect International PLC et al
as 3:2018cv01165
Plaintiff:
Baltazar Avalos
Defendant:
BitConnect International PLC, BitConnect Ltd., BitConnect Trading Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Block v. Interoil Corporation et al
as 3:2018cv00007
Plaintiff:
Kim C Block
Defendant:
Interoil Corporation, Exxon Mobil Corporation, Michael Hession and others
Cause Of Action: 28 U.S.C. § 1331
Heath v. Aqua Metals, Inc. et al
as 3:2017cv07196
Plaintiff:
Grant Heath
Defendant:
Aqua Metals, Inc., Thomas Murphy, Mark Weinswig and others
Cause Of Action: 15 U.S.C. § 78
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Nancy G Maloney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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