Cases 1 - 10 of 156
Jiang v. Leverton et al
as 1:2024cv21589
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21584
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jiang v. Leverton et al
as 1:2024cv21591
Plaintiff:
Alexander Jiang
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Third Friday Management, LLC et al
as 9:2023cv81332
Plaintiff:
Securities and Exchange Commission
Defendant:
Third Friday Management, LLC and Michael E. Lewitt
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Westhead et al
as 1:2023cv23749
Plaintiff:
Securities and Exchange Commission
Defendant:
Shannon Westhead, Alec Vagnozzi, Pisces Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Mosaic Exchange Limited et al
as 9:2023cv81320
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Mosaic Exchange Limited and Sean Michael
Cause Of Action: 07 U.S.C. § 0009 Commodity Futures Trading Act
Grossman v. Oliver et al
as 6:2023cv01804
Plaintiff:
Michael Grossman
Defendant:
Charles Oliver and American Equity Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Pignatelli v. MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II et al
as 1:2023cv23224
Plaintiff:
Joseph Pignatelli
Defendant:
MSP Recovery, Inc. F/K/A Lionheart Acquisition Corp. II, John H. Ruiz, Calvin Hamstra and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
v. Pickney et al
as 1:2023cv22931
Defendant:
Patrick Pickney, Icahn Enterprises, G.P. Inc., CARL C. ICAHN and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
