Cases 1 - 10 of 22
LAWLESS v. AURORA CANNABIS INC. et al
as 1:2020cv13819
Defendant:
AURORA CANNABIS INC., GLEN IBBOTT and MICHAEL SINGER
Plaintiff:
STEPHEN LAWLESS
WARREN v. AURORA CANNABIS INC. et al
as 2:2020cv00555
Defendant:
JASON DYCK, MICHAEL SINGER, CAMERON BATTLEY and others
Plaintiff:
ANDREW L. WARREN
Eaton et al v. Aurora Cannabis Inc. et al
as 1:2020cv00274
Plaintiff:
Kathy Eaton and Philip Eaton
Defendant:
Michael Singer, Terry Booth, Cam Battley and others
WILSON v. AURORA CANNABIS INC. et al
as 2:2019cv20588
Plaintiff:
WILLIAM WILSON
Defendant:
MICHAEL SINGER, TERRY BOOTH, CAM BATTLEY and others
SECURITIES AND EXCHANGE COMMISSION v. FIXELLE et al
as 2:2018cv15026
Defendant:
GENESIS ADVISORY SERVICES CORP., BRUCE J FIXELLE and AURORA CAPITAL MANAGEMENT, LLC
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Securities Exchange Commission v. Kameli et al
as 1:2017cv04686
Plaintiff:
Securities Exchange Commission
Defendant:
Seyed Taher Kameli , Chicagoland Foreign Investment Group , American Enterprise Pioneers, Inc. and others
Intervenor:
Ziqi Deng , Zengxin Li and Renzhi Liu
Cause Of Action: 28 U.S.C. § 1331
John Thomas Moore Rollover IRA v. SolarWinds, Inc. et al
as 1:2015cv01228
Defendant:
Steven M. Cakebread, Paul J. Cormier, Project Aurora Holdings, LLC and others
Plaintiff:
John Thomas Moore Rollover IRA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Edmon Keller and Cleavette Mae Stanley Family Trust by Craig B. Stanley, Successor Trustee et al v. Gaurino et al
as 1:2015cv00339
Plaintiff:
Edmon Keller (The) and Cleavette Mae Stanley Family Trust , Atooi Aloha, LLC , Millicent Andrade and others
Defendant:
Abner Gaurino, Aurora Gaurino, Abigail Gaurino and others
Cause Of Action: 15 U.S.C. § 77
Gordon v. Sonar Capital Management LLC
as 15-2666
Plaintiff:
Jeffrey Tauber
Plaintiff / Appellant:
Sidney Gordon
Defendant / Appellee:
Sonar Capital Management LLC, Sonar Partners, LP, Sonar Institutional Fund, LP and others
Defendant:
Noah Freeman, Primary Global Research LLC, The John Doe Hedge Fund and others
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
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