Cases 1 - 10 of 33,499
Securities and Exchange Commission v. Palazzo et al
as 5:2024cv06602
Defendant:
NP Ventures Holdings, LLC, Nicholas A. Palazzo, 4TA Sports, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bender v. Dominos Pizza, Inc. et al
as 2:2024cv12477
Defendant:
Sandeep Reddy, Russell J. Weiner and Dominos Pizza, Inc.
Plaintiff:
Scott Bender
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gagne v. Farley, Jr. et al
as 2:2024cv12486
Defendant:
John T. Lawler, John L. Thornton, Kimberly A. Casiano and others
Plaintiff:
Paul Gagne
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. LOTITO et al
as 3:2024cv09348
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH HAGAN, REVOLUTION LEASING & ADMINISTRATION LLC, SCRYPTMOB II LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Knisely v. Terran Orbital Corporation et al
as 1:2024cv07143
Defendant:
Marc Bell, Richard Y. Newton, III, Terran Orbital Corporation and others
Plaintiff:
John Knisely
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Cartwright
as 4:2024cv03539
Plaintiff:
Commodity Futures Trading Commission
Defendant:
John Cartwright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
v. Fidelity Brokerage Services LLC aka Fidelity Investments
as 2:2024cv08129
Defendant:
Fidelity Brokerage Services LLC aka Fidelity Investments
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities & Exchange Commission v. Tamayo
as 2:2024cv01762
Plaintiff:
Securities & Exchange Commission
Defendant:
Marcus Tamayo
Cause Of Action: Civil Miscellaneous Case
Namesnik v. Deister et al
as 2:2024cv01198
Defendant:
Kevin J. Degen, Gregg Garvey, Liam Mackay and others
Plaintiff:
Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Namesnik v. Deister et al
as 1:2024cv01198
Defendant:
Harbor Diversified Inc, Gregg Garvey, Liam Mackay and others
Plaintiff:
Brent Namesnik
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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