Cases 1 - 10 of 50
SEC v. Bendelac
as 23-1790
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
ROGER BENDELAC
Defendant:
TRENDS INVESTMENTS INC., BRANDON ROSSETTI, CLINTON GREYLING and others
Clinton Brown v. Emil Assentato
as 2:2023cv02972
Plaintiff:
Clinton Brown
Defendant:
Emil Assentato, Tax Deed Enterprises LLC and Steve Weera Tonasut Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Clinton Brown v. Steve Smead
as 2:2023cv02938
Plaintiff:
Clinton Brown
Defendant:
Steve Mead and Steve Smead
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Halberstam v. AgroFresh Solutions, Inc. et al
as 1:2023cv02389
Plaintiff:
Adrienne Halberstam
Defendant:
AgroFresh Solutions, Inc., John Atkin, Robert J. Campbell and others
Securities and Exchange Commission v. Trends Investments Inc. et al
as 1:2022cv10889
Plaintiff:
Securities and Exchange Commission
Defendant:
Trends Investments Inc., Brandon Rossetti, Clinton Greyling and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bohus v. Joshi et al
as 1:2022cv02203
Plaintiff:
Geza Bohus
Defendant:
Vyomesh I. Joshi, Todd A. Booth, Jeffrey A. Graves and others
Ferguson v. Acutus Medical, Inc. et al
as 3:2022cv00388
Plaintiff:
Clinton A. Ferguson
Defendant:
Acutus Medical, Inc., Vince Burgess and David H. Roman
Cypress Holdings, III, L.P. v. Sport-BLX, Inc. et al
as 1:2022cv01243
Defendant:
SPORT-BLX, Inc., GLASSBRIDGE ENTERPRISES, INC., George Hall and others
Plaintiff:
Cypress Holdings, III, L.P., Cypress Holdings, III, L.P and Cypress Holdings, III, L.P., individually and derivatively on behalf of Sport-Blx, Inc.
Petitioner:
Fox Rothschild LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nguyen v. Vyomesh et al
as 1:2021cv03389
Defendant:
Thomas W. Erickson, Vasant Padmanabhan, William D. Humes and others
Plaintiff:
Thang Duc Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kreuser v. Jones et al
as 1:2021cv02716
Defendant:
Joseph Flanagan, Miriam Tawil, Helene Gayle and others
Plaintiff:
Matthew Kreuser
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