Cases 1 - 10 of 94
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff:
S2 Growth I LLC
Defendant:
Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities & Exchange Commission v. Feloni et al
as 1:2023cv12233
Plaintiff:
Securities & Exchange Commission
Defendant:
John Feloni and Stock Squirrel, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. GA Investors et al
as 1:2023cv11050
Plaintiff:
Securities & Exchange Commission
Defendant:
GA Investors and John Does Nos. 1-4
Nachbaur v. Mahoney et al
as 1:2023cv10750
Plaintiff:
Diane Nachbaur
Defendant:
Michael F. Mahoney, Nelda J. Connors, Charles J. Dockendorff and others
Quinones et al v. Frequency Therapeutics, Inc. et al
as 1:2021cv10933
Defendant:
Frequency Therapeutics, Inc., David L. Lucchino and Carl LeBel
Plaintiff:
Paul Evans and Julian Quinones
Consolidated Plaintiff:
Michael Hingston
Interested Party:
Parag Patel and John Pratt
Trivedi v. General Electric Company et al
as 1:2023cv10067
Plaintiff:
Pro Se Party Madhuri Trivedi
Defendant:
General Electric Company, Larry Culp, GE Board of Directors and others
Trivedi v. General Electric Company et al
as 1:2022cv11746
Plaintiff:
Pro Se Party Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Walter Raudonis v. RealtyShares Inc. et al
as 1:2020cv10107
Defendant:
Edward Forst, Navjot Athwal, IIRR Management Services, LLC and others
Plaintiff:
Walter Raudonis, Brad Honeycutt, David Holland and others
Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al
as 1:2018cv10077
Defendant:
Greyshore Technology, LLC, Mark Gillespie, Randall Crater and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor Plaintiff:
Department of Justice
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Forte et al
as 1:2022cv10074
Plaintiff:
Securities and Exchange Commission
Defendant:
David Forte, John Younis and Gregory Manning
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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