Cases 1 - 7 of 7
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
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
Dodds v. B/E Aerospace, Inc. et al
as 1:2016cv25038
Plaintiff:
Kipp Dodds
Defendant:
B/E Aerospace, Inc., Amin J. Khoury, James F. Albaugh and others
Cause Of Action: 15 U.S.C. § 0078
Securities & Exchange Commission v. Brennan et al
as 0:2012cv61074
Defendant:
United States of America, Donald G. Huggins, Kevin P. Brennan and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Costa et al v. Carambola Partners, LLC et al
as 8:2009cv00624
Plaintiff:
Gehele Anderson Properties, LLC, Peter Costa, JVK Investco, LLC and others
Defendant:
XYZ Corporation, Carambola Partners, LLC, JS Carambola, LLP and others
Cause Of Action: 15 U.S.C. § 0077
Anderson et al v. Henderson et al
as 6:2008cv01559
Plaintiff:
Jeff Anderson, Don Cason, Phillip Clendenin and others
Defendant:
Kevin Henderson, Mark Mroczkowski, James C. Stanley and others
Cause Of Action: Federal Question
Securities & Exchange Commission v. North American Clearing, Inc. et al
as 6:2008cv00829
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
North American Clearing, Inc., Richard L. Goble, Bruce B. Blatman and others
Receiver:
Peter J. Anderson
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
