Cases 1 - 10 of 11
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 2:2023cv02622
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Twitchell v. Enovix Corporation et al
as 3:2023cv00071
Plaintiff:
Maurice L. Twitchell
Defendant:
Enovix Corporation, Harrold Rust, Steffen Pietzke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Chiang et al
as 3:2022cv00600
Defendant:
Steven Chiang, Maurice Chelliah, Cyrus Kong and others
Plaintiff:
Securities and Exchange Commission
David Normand v. Boingo Wireless, Inc. et al
as 2:2021cv03626
Defendant:
Michele V Choka, Terrell Jones, Boingo Wireless, Inc. and others
Plaintiff:
David Bower Law Group Normand and David Normand
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Clinton Maurice Tucker II
as 8:2020cv00875
Plaintiff:
Securities and Exchange Commission
Defendant:
Clinton Maurice Tucker II
Cause Of Action: 15 U.S.C. § 77
Malhotra v. Sonim Technologies, Inc. et al
as 3:2019cv06416
Defendant:
National Securities Corporation, Alan Howe, Robert Plaschke and others
Plaintiff:
Ajay Malhotra
Cause Of Action: 15 U.S.C. § 77
Derr v. RA Medical Systems, Inc. et al
as 3:2019cv01079
Plaintiff:
Ervin Derr and Peter Shoemaker
Defendant:
Piper Jaffray & Co., Nomura Securities International, Inc., SunTrust Robinson Humphrey, Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stephen J Mihalacki v. Downey Financial Corp. et al
as 8:2008cv00609
Plaintiff:
Stephen J Mihalacki
Defendant:
Downey Financial Corp., Daniel D. Rosenthal, Maurice L. McAlister and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. James B Duncan et al
as 2:2008cv01323
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
James B Duncan, Hendrix M Montecastro, Maurice E McLeod and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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