Cases 1 - 10 of 68
Deutsch v. HireRight Holdings Corporation et al
as 3:2024cv00371
Plaintiff:
Milton Deutsch
Defendant:
HireRight Holdings Corporation, Guy P. Abramo, Thomas M. Spaeth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nikola Corporation v. EMBR Motors Incorporated et al
as 2:2024cv00690
Plaintiff:
Nikola Corporation
Defendant:
EMBR Motors Incorporated, Trevor R Milton, M&M Residual LLC and others
Donoghue et al v. SilverSun Technologies, Inc. et al
as 1:2023cv04480
Plaintiff:
Dennis J. Donoghue and Mark Rubenstein
Defendant:
Milton C. Ault, III, Ault Global Holdings, Inc. and Digital Power Lending, LLC
Nominal Defendant:
SilverSun Technologies, Inc.
LINHARES v. CREDIT SUISSE GROUP AG et al
as 1:2023cv02246
Plaintiff:
MILTON LINHARES
Defendant:
CREDIT SUISSE GROUP AG, AXEL P. LEHMANN, THOMAS GOTTSTEIN and others
Petitioner:
Ali Diabat
Hicks et al v. Milton et al
as 2:2022cv00166
Plaintiff:
Peter Hicks, Hicks and Wasatch Hicks
Defendant:
Trevor R. Milton, M&M Residual and T&M Residual
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
My Size, Inc. v. Lazar et al
as 1:2021cv08585
Plaintiff:
My Size, Inc.
Defendant:
David Lazar, Custodian Ventures LLC, Activist Investing, LLC and others
Donoghue v. Alzamend Neuro, Inc. et al
as 1:2021cv07027
Plaintiff:
Deborah Donoghue
Defendant:
Milton C. Ault, III and Digital Power Lending, LLC
Nominal Defendant:
Alzamend Neuro, Inc.
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor R. Milton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Nayak v. Kimco Realty Corporation et al
as 1:2021cv05501
Defendant:
Richard B. Saltzman, Milton Cooper, Henry Moniz and others
Plaintiff:
Mohan Nayak
Fields v. Kimco Realty Corporation et al
as 1:2021cv03198
Plaintiff:
Tammy Fields
Defendant:
Richard B. Saltzman, Philip E. Coviello Jr., Milton Cooper and others
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