Cases 1 - 10 of 19
United States Securities and Exchange Commission v. Wellness Matrix Group, Inc. et al
as 8:2021cv01031
Defendant:
Wellness Matrix Group, Inc. and George Todt
Plaintiff:
United States Securities and Exchange Commission
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff:
Rina Rollhaus
Defendant:
Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77
Thomas W. McNamara v. Lee Samuel Allen et al
as 2:2017cv02858
Defendant:
Lee Samuel Allen, Michael Givilancz, Peter Bauer and others
Plaintiff:
Thomas W. McNamara and Thomas W. McNamara as the Court-Appointed Receiver for PLCMGMT LLC doing business as Prometheus Law
Cause Of Action: 15 U.S.C. § 77
Solak v. Holmes et al
as 1:2017cv00266
Plaintiff:
John Solak
Defendant:
A. Alexander Holmes, Larry Angelilli, Pamela H. Patsley and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Matrix Capital Markets, LLC et al
as 1:2016cv06395
Plaintiff:
Securities and Exchange Commission
Defendant:
Matrix Capital Markets, LLC and Nicholas M. Mitsakos
Cause Of Action: 15 U.S.C. § 77
Starcity Capital,LLC, v. Bio-Matrix Scientific Group,Inc., et al
as 3:2013cv01394
Plaintiff:
Starcity Capital,LLC,
Defendant:
Bio-Matrix Scientific Group,Inc., , David R. Koos and Does 1 through 50 inclusive
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Starcity Capital,LLC, v. Bio-Matrix Scientific Group,Inc., et al
as 1:2013cv02466
Plaintiff:
Starcity Capital,LLC,
Defendant:
Bio-Matrix Scientific Group,Inc., , David R. Koos and Does 1 through 50,inclusive
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States SEC v. Francis Wilde, et al
as 13-55295
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
FRANCIS WILDE, BRUCE H. HAGLUND and MAUREEN WILDE, Relief Defendant
Defendant:
STEVEN E. WOODS, MARK A. GELAZELA, MATRIX HOLDINGS LLC and others
U. S. Securities & Exchange v. Francis Wilde, et al
as 13-55043
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
FRANCIS WILDE, STEVEN E. WOODS, BRUCE H. HAGLUND and others
Defendant - Appellant:
MARK A. GELAZELA
United States Securities and Exchange Commission v. Francis E Wilde et al
as 8:2011cv00315
Defendant:
BMW Majestic LLC, Mark A Gelazela, Bruce H Haglund and others
Plaintiff:
United States Securities and Exchange Commission
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