Cases 1 - 10 of 24
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Paolino v. BurgerFi International, Inc. et al
as 0:2023cv61058
Defendant:
BurgerFi International, Inc., OPES ACQUISITION CORP., Julio Ramirez and others
Plaintiff:
Joseph Paolino
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Systematic Alpha Management, LLC et al
as 1:2023cv21527
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Systematic Alpha Management, LLC, Peter Kambolin, Jersey City Partners, LLC and others
Walker v. BurgerFi International, Inc. et al
as 0:2023cv60657
Plaintiff:
John Walker
Defendant:
BurgerFi International, Inc., Julio Ramirez, Ian H Baines and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Graney v. Restaurant Brands International Inc. et al
as 1:2021cv20508
Defendant:
Matthew Dunnigan, Restaurant Brands International Inc., Alexandre Macedo and others
Plaintiff:
Paul J Graney
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Brothers Investment Group International, Inc. et al
as 1:2020cv24842
Defendant:
Brothers Investment Group International, Inc., Anson Jean-Pierre and Brothers International Group Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Natural Diamonds Investment Co., et al
as 9:2019cv80633
Defendant:
Eagle Financial Diamond Group Inc.,, Natural Diamonds Investment Co.,, Jose Angel Aman and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Witmer v. Perry Ellis International, Inc. et al
as 1:2018cv23942
Defendant:
BRUCE J KLATSKY, MICHAEL W RAYDEN, Joe Arriola and others
Plaintiff:
Colleen Witmer
Cause Of Action: 12 U.S.C. § 0022
United States Commodity Futures Trading Commission v. Gold Chasers, Inc. et al
as 6:2017cv00256
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Gold Chasers, Inc., Royal Leisure International, Inc. and Carlos Javier Ramirez
Cause Of Action: 07 U.S.C. § 0006
Securities and Exchange Commission et al v. Francisco et al
as 6:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754
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