Cases 1 - 10 of 637
Securities and Exchange Commission v. Brown et al
as 4:2024cv00558
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Brown and Matthew Brown Companies, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff:
CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
Landis v. Greyson et al
as 3:2024cv00241
Plaintiff:
Barry Landis
Defendant:
Ash Greyson, Jason Brown, Robert Taylor and others
Brown et al v. Cheney et al
as 2:2024cv00129
Plaintiff:
Jason Brown, Jared Young, Alan Swick and others
Defendant:
Jon Cheney and Jeremy Whitt
Mullen Automotive, Inc. et al v. GEM Global Yield LLC SCS et al
as 1:2023cv11268
Plaintiff:
Mullen Automotive, Inc. and Mullen Technologies, Inc.
Defendant:
GEM Global Yield LLC SCS, GEM Yield Bahamas Limited and Christopher F Brown
Brown v. EngageSmart, Inc. et al
as 1:2023cv11011
Plaintiff:
Donald Brown
Defendant:
EngageSmart, Inc., Paul G. Stamas, Robert P. Bennett and others
Lalor et al v. Costantini et al
as 1:2023cv24771
Plaintiff:
Ernesto Lalor, Josefina Ruiz Luque, Martin Melhem and others
Defendant:
Matias Costantini, Mr. Juan Cruz Talia Brown, Jonathan Culley and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Gilardy v. Beyond Meat, Inc. et al
as 1:2023cv01415
Plaintiff:
Ryan Gilardy
Defendant:
Ethan Brown, Mark J. Nelson, Phillip E. Hardin and others
Nominal Defendant:
Beyond Meat, Inc.
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