Cases 1 - 10 of 10
Jiang v. Leverton et al
as 1:2024cv21591
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21584
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21589
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gazahan et al v. Groisman et al
as 1:2020cv21058
Defendant:
Wizo Usa Inc., Judit A. Groisman, Renee Techelet and others
Plaintiff:
Hana Gazahan, Daniel Gazahan, Amen-Ziona Gazahan and others
Cause Of Action: 15 U.S.C. § 0078
Einhorn v. AxoGen, Inc. et al
as 8:2019cv00069
Defendant:
AxoGen, Inc., Leerink Partners LLC, Jamie M Grooms and others
Plaintiff:
Neil Einhorn
Cause Of Action: 15 U.S.C. § 0077
A&F Bahamas LLC v. World Venture Group, Inc. et al
as 0:2015cv60019
Plaintiff:
A&F Bahamas LLC
Defendant:
World Venture Group, Inc., World Venture Capital, Inc., Amy Roy-Haeger and others
Cause Of Action: 12 U.S.C. § 0022
Rand et al v. Foster et al
as 6:2013cv00200
Plaintiff:
Amy Petronis Rand and Amilar Securities, LLC
Defendant:
David Foster , Arturo Bendek , Jorge Bendek and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Formica et al v. Rowe et al
as 8:2011cv00516
Plaintiff:
Richard Formica , Marilynn Formica , Ami Marie Formica and others
Defendant:
Donald H. Rowe , THE WALL STREET DIGEST INC. and Carnegie Asset Management, Inc.
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Bollinger v. Marco Bay Homes, LLC et al
as 2:2008cv00119
Plaintiff:
Amy Bollinger
Defendant:
Marco Bay Homes, LLC, Olde Marco Mortgage, LLC and Donald Wojciechowski
Cause Of Action: Federal Question
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