Cases 1 - 10 of 15
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff:
Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant:
CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff:
Securities and Exchange Commission
Defendant:
WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hammond v. Greenlane Holdings, Inc. et al
as 9:2019cv81259
Defendant:
Richard Taney, Jeff Uttz, Ladenburg Thalmann & Co. Inc. and others
Plaintiff:
Chris Hammond
Consolidated Plaintiff:
Randall Mayer
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Martin et al
as 6:2017cv01385
Plaintiff:
Securities and Exchange Commission
Defendant:
Jeffrey D. Martin, Thomas L. Tedrow , Christian T. Tedrow and others
Cause Of Action: 05 U.S.C. § 0702
Securities and Exchange Commission v. OTC Capital Partners, LLC et al
as 1:2016cv20270
Defendant:
OTC Capital Partners, LLC, Adi M. Elfenbein and Joseph L. Pittera
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. McKelvey et al
as 9:2015cv80496
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel P. McKelvey , Alvin S. Mirman, Steven Sanders and others
Cause Of Action: 15 U.S.C. § 0077
Cacella v. Textor et al
as 2:2012cv14345
Plaintiff:
Frank Cacella
Defendant:
John C. Textor, Jonathan F Teaford, Roth Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
WILSON v. Teaford et al
as 2:2012cv14344
Plaintiff:
NATHAN WILSON
Defendant:
Jonathan F. Teaford, John C. Textor, John M. Nichols and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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