Cases 1 - 10 of 12
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Eves v. Nikola Corporation et al
as 2:2020cv02168
Defendant:
Trevor R Milton, Kim Brady, Nikola Corporation and others
Plaintiff:
William Eves
Petitioner:
Michael Wood, Shahab Sandhu, Albert Holzmacher and others
Consolidated Plaintiff:
Arab Salem
Howe et al v. Astrom et al
as 1:2015cv10954
Plaintiff:
Brian Howe , EV Charging USA Corp. and EV Charging USA, Inc.
Defendant:
Richard Astrom, Pharo Tesoro LLC and Dixie Assets Management Inc
Cause Of Action: 28 U.S.C. § 1330
Winter Investors, LLC et al v. Panzer et al
as 1:2014cv06852
Plaintiff:
Winter Investors, LLC and Jacob Frydman
Defendant:
Scott Panzer, Paul Frischer, Jesse Stein and others
Cause Of Action: 28 U.S.C. § 1331
Gordon et al v. Ramot-At-Tel-Aviv-University et al
as 1:2013cv05105
Plaintiff:
C. Leonard Gordon, Margaret Gordon and Steven J. Evans
Defendant:
Ramot-At-Tel-Aviv-University, Ze'ev Weinfeld, Giora Yaron and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Andrews, et al v. Geidel, et al
as 1:2012cv00828
Plaintiff:
Mary Jane Andrews , Daniel Ballou and Sharyn Ballou
Defendant:
Timothy Geidel, Eve Geidel, Georgetown Capital Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Andrews et al v. Geidel et al
as 1:2012cv00827
Plaintiff:
Mary Jane Andrews, Daniel Ballou and Sharyn Ballou
Defendant:
Timothy Geidel, Eve Geidel and Georgetown Capital Group, Inc.
Cause Of Action: 15 U.S.C. § 78
Dirosa et al v. Geidel et al
as 1:2011cv00049
Plaintiff:
Edward Dirosa , Lynn Dirosa , Michael Dirosa and others
Defendant:
Timothy Geidel, Eve Geidel, Georgetown Capital Group, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Forti et al v. Geidel et al
as 1:2010cv00793
Plaintiff:
Carol Forti , James Forti , Jean Forti and others
Defendant:
Timothy Geidel, Eve Geidel, Georgetown Capital Group, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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