Cases 1 - 10 of 31
Securities and Exchange Commission v. Small Business Capital Corp. et al
as 5:2012cv03237
Plaintiff:
Securities and Exchange Commission
Defendant:
SBC Portfolio Fund, LLC, Small Business Capital Corp.,, Investors Prime Fund, LLC and others
Interested Party:
Natalie Feathers and U.S. Small Business Administration
Claimant:
BusinessUS, LLC
Receiver:
Thomas A. Seaman
Not Classified By Court:
Stephen D. Pahl
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bergman v. Caribou Biosciences, Inc. et al
as 4:2023cv01742
Plaintiff:
Ron Bergman
Defendant:
Caribou Biosciences, Inc., Rachel E. Haurwitz, Jason V. O'Byrne and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Greenhalgh v. Caribou Biosciences, Inc. et al
as 3:2023cv00609
Plaintiff:
Doug Greenhalgh
Defendant:
Caribou Biosciences, Inc., Rachel E. Haurwitz, Jason V. O'Byrne and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
"In re Facebook, Inc. Securities Litigation"
as 5:2018cv01725
Defendant:
David M. Wehner, Facebook, Inc., Mark E. Zuckerberg and others
Plaintiff:
Fan Yuan, Ernestine Bennett, James Kacouris and others
Petitioner:
Michael P. Carfagna, Phoenix Insurance Company Ltd., Bilkish Patel and others
Interested Party:
Jeremiah F. Hallisey, Natalie Ocegueda and Securities And Exchange Commission
Intervenor:
Amalgamated Bank
Ocegueda v. Zuckerberg et al
as 3:2020cv04444
Defendant:
Reed Hastings, Mark Zuckerberg, Jeffrey D. Zients and others
Plaintiff:
Natalie Ocegueda
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
Scott Meide et al v. Noah Centineo et al
as 2:2019cv07171
Defendant:
Robert Centineo, Brandon Kramer, Steve Tejeda and others
Plaintiff:
Merlyn Hegland, Dawn Hegland, Kyle A. Janes and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Lawler et al
as 1:2019cv04025
Defendant:
Natalie Bannister and William Scott Lawler
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pedersen et al v. Live A Moment, Inc. et al
as 1:2019cv00664
Defendant:
Deborah R. Greene and Live A Moment, Inc.
Plaintiff:
Natalie Grainger and Peer T. Pedersen, Jr.
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