Cases 1 - 10 of 28
Commodity Futures Trading Commission v. Moran et al
as 3:2023cv02077
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damien Moran, Crown Bullion Inc, Bright Future Financial LLC a Florida limited liability company doing business as Oakhurst Metals and others
Receiver:
Kelly M Crawford
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sayre v. McAfee Corp. et al
as 1:2022cv00430
Plaintiff:
William Sayre
Defendant:
McAfee Corp., Sohaib Abbasi, Gunther Bright and others
Coffman v. McAfee Corp. et al
as 5:2022cv00361
Plaintiff:
Catherine Coffman
Defendant:
McAfee Corp., Jon Winkelried, Kathy Willard and others
Kent v. McAfee Corp. et al
as 1:2022cv00109
Plaintiff:
Michael Kent
Defendant:
McAfee Corp., Jon Winkelried, Kathy Willard and others
Finger v. McAfee Corp. et al
as 1:2022cv00758
Plaintiff:
Katherine Finger
Defendant:
McAfee Corp., Peter Leav, Jon Winkelried and others
Marquez v. Bright Health Group, Inc. et al
as 1:2022cv00101
Plaintiff:
Victorino Marquez
Defendant:
Bright Health Group, Inc., G. Mike Mikan, Catherine R. Smith and others
Coffman v. Winkelried et al
as 5:2022cv00362
Plaintiff:
Catherine Coffman
Defendant:
Jon Winkelried, McAfee Corp., Kathy Willard and others
Harry et al v. KCG Americas LLC ("KCG") et al
as 4:2020cv07352
Plaintiff:
Bright Harry and Ronald S. Draper
Defendant:
Andrea Pignataro, Greg Hostetler, Paul Sturm and others
Cause Of Action: 7 U.S.C. § 25
NAM v. FOAMIX PHARMACEUTICALS LTD. et al
as 3:2020cv00670
Defendant:
FOAMIX PHARMACEUTICALS LTD., REX BRIGHT, STANLEY HIRSCH and others
Plaintiff:
RANDY NAM
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