Cases 1 - 10 of 1,753
Mitchell v. Taro Pharmaceutical Industries Ltd. et al
as 7:2024cv06818
Defendant:
Dilip Shanghvi, Uday Baldota, Taro Pharmaceutical Industries Ltd. and others
Plaintiff:
Neal A. Mitchell
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
United States Securities and Exchange Commission v. AmeriStar LLC
as 2:2024cv00169
Plaintiff:
United States Securities and Exchange Commission
Defendant:
HighLine Gold Inc, HighLine Gold Corporation LLC, Fred W Freitag, IV and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. WISDOM CAPITAL MANAGEMENT GROUP LTD
as 1:2024cv02501
Defendant:
WISDOM CAPITAL MANAGEMENT GROUP LTD
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hoare v. Oddity Tech Ltd. et al
as 1:2024cv06571
Defendant:
Michael Farello, Oddity Tech Ltd., Oran Holtzman and others
Plaintiff:
Brian Hoare
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
AMJ GLOBAL ENTERTAINMENT, LLC v. MIGOM GLOBAL CORP. et al
as 1:2024cv06600
Defendant:
ANDREW WORDSWORTH, MICHAEL HERZER, DOES 1-12 JOHN and others
Plaintiff:
AMJ GLOBAL ENTERTAINMENT, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Nova Tech, Ltd. et al
as 1:2024cv23058
Defendant:
Nova Tech, Ltd., Eddy Petion, John Garofano and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Thompson Hunt and Associates, Ltd. et al
as 1:2024cv06035
Defendant:
Carl Arnal, Christopher Vaughan, Brookdale Consultants LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Evangelista v. Late Stage Asset Management, LLC et al
as 1:2024cv05292
Defendant:
John Nittolo, Jean Halle, Valeo Capital Corporation and others
Plaintiff:
Armand Evangelista
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Coast to Coast Title, LLC et al v. Garth et al
as 4:2024cv02767
Defendant:
Tyrell L. Garth, MarketStreet Capital Partners, LLC, MarketStreet Capital Partners AR, LLC and others
Plaintiff:
Magnolia Title Florida, LLC, Sol City Title, LLC, Coast to Coast Title, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hoare v. Oddity Tech Ltd. et al
as 1:2024cv05037
Defendant:
Lindsay Drucker Mann, Michael Farello, Shiran Holtzman-Erel and others
Plaintiff:
Brian Hoare
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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