Cases 1 - 10 of 33
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kairos Investment Management Company LLC et al v. J. P. Morgan Securities LLC et al
as 8:2023cv01124
Plaintiff:
KAIROS INVESTMENT MANAGEMENT COMPANY LLC and KAIROS MANFORD PRIVATE EQUITY FUND I LP
Defendant:
J.P. MORGAN SECURITIES LLC, and JPMorgan Chase & Co., a Delaware Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Brett M Bartlett et al
as 8:2023cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Brett M Bartlett, Scott A Miller, Dynasty Toys, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alicandro v. Coinbase Global, Inc. et al
as 1:2022cv06816
Plaintiff:
A. Manny Alicandro
Defendant:
COINBASE GLOBAL, INC., Brian Armstrong, Alesia J. Haas and others
Petitioner:
Henry Gotlob
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Cornerstone Acquisition and Management Company LLC et al
as 3:2022cv00765
Plaintiff:
Securities and Exchange Commission
Defendant:
Cornerstone Acquisition and Management Company LLC, Derren L. Geiger and She Hwea Ngo
Catterlin v. Coinbase Global, Inc. et al
as 5:2021cv06149
Plaintiff:
Matthew Catterlin
Defendant:
Coinbase Global, Inc., Brian Armstrong, Surojit Chatterjee and others
IN RE COINBASE GLOBAL, INC. SECURITIES LITIGATION
as 3:2021cv05634
Plaintiff:
Donald Ramsey, Sandu Chirita, Gabby Klein and others
Defendant:
Coinbase Global, Inc., Brian Armstrong, Alesia J. Haas and others
Petitioner:
Hsiu-Mei Yu, Afshin Nourivand, Darren Wright and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP INC et al
as 1:2020cv00176
Defendant:
ABETTERFINANCIALPLAN.COM LLC d/b/a/ A BETTER FINANCIAL PLAN, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, UNITED FIDELIS GROUP CORP. and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Filing Error
as 1:2020cv01762
Defendant:
RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 9:2020cv81205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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