Cases 1 - 10 of 69
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff:
STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant:
JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. Axonics, Inc. et al
as 1:2024cv00284
Plaintiff:
James Smith
Defendant:
Axonics, Inc., Michael H. Carrel, Raymond W. Cohen and others
Taylor v. Axonics, Inc. et al
as 1:2024cv00298
Plaintiff:
Steve Taylor
Defendant:
Axonics, Inc., Michael H. Carrel, Raymond W. Cohen and others
Rick Green et al v. Maison Solutions Inc. et al
as 2:2024cv00063
Plaintiff:
Rick Green and Evgenia Nikitina
Defendant:
Maison Solutions Inc., John Xu, Alexandria M. Lopez and others
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
Holland v. RiteAid Corp. et al
as 2:2023cv02962
Plaintiff:
DAVID HOLLAND and Harold Setliff
Defendant:
RiteAid Corp., John T Standley, Darren Karst and others
Petitioner:
RICHARD PATTERSON, RAFAEL LOPEZ and Jennifer DaSilva
Securities and Exchange Commission v. Biller et al
as 1:2022cv01406
Plaintiff:
Securities and Exchange Commission
Defendant:
Francis Biller, Raymond Dove, Chester Alvarez and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Feierstein v. Correvio Pharma Corp. et al
as 1:2019cv11361
Defendant:
Correvio Pharma Corp., Mark H.N. Corrigan, William Hunter and others
Plaintiff:
Josh Feierstein
Lead Plaintiff:
Iuliia Mironova, Nabil Saad and Clinton Atkinson
Petitioner:
Luis Lopez Iglesias, Larry Dorman, Win Tang and others
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
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