Cases 1 - 5 of 5
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kwon v. Robinhood Financial LLC et al
as 4:2020cv09328
Plaintiff:
Justin William Lemon and Ji Kwon
Defendant:
Robinhood Financial LLC and Robinhood Securities, LLC
Interested Party:
Edward Luparello
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Lemons
as 6:2008cv00308
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent Steven Lemons
Cause Of Action: U.S. Government Plaintiff
Lemon Bay Partners, et al v. Bruce Hammonds, et al
as 08-2167
Plaintiff - Appellant:
DONALD F. BENOIT, LEMON BAY PARTNERS and MALCOLM ROSENWALD
Defendant - Appellee:
JAMES H. BERICK, MARY M. BOIES, BENJAMIN R. CIVILETTI and others
Lemon Bay Partners et al v. Hammonds et al
as 1:2007cv00562
Plaintiff:
Lemon Bay Partners and Malcolm Rosenwald
Defendant:
Bruce L. Hammonds, Kenneth A. Vecchione, Richard K. Struthers and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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