Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 11
Karsch v. Blink Health Ltd
as 22-847
Plaintiff / Appellant: Michael Karsch
Defendant / Appellee: Blink Health Ltd, FKA Chaiken Holdings LLC, FKA Vital Matters LLC, Geoffrey Chaiken and Matthew Chaiken
Securities and Exchange Commission v. Biogenic, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv12236
Defendant: Susann Ashley Cargnino, Zachari Alan Cargnino, Julie Ann Youssef and others
Plaintiff: Securities and Exchange Commission
JRS Partners, GP et al v. Warren et al We have downloadable decisions or orders for this case
as 3:2017cv01258
Plaintiff: JRS Partners, GP , JRT Revocable Trust , SFT Revocable Trust and others
Defendant: Chris Warren, Clean Energy Advisors, LLC, CEA Utility Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv03880
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. LOTTONET OPERATING CORP et al
as 4:2017mc00008
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LOTTONET OPERATING CORP, DAVID GRAY, JOSEPH VITALE and others
Receiver: Ryan Stumphauzer
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Lottonet Operating Corp. et al
as 1:2017cv21033
Plaintiff: Securities and Exchange Commission
Defendant: Lottonet Operating Corp., David Gray , Joseph Vitale and others
Receiver: Rayn Stumphauzer
Cause Of Action: 15 U.S.C. § 0078
Halverstadt v. Vital Therapies, Inc. et al
as 3:2015cv02951
Plaintiff: Alicia Beach Halverstadt
Defendant: Vital Therapies, Inc., Terry Winters and Michael V. Swanson
Cause Of Action: 15 U.S.C. § 0078
Griggs v. Vital Therapies, Inc. et al
as 3:2015cv02700
Plaintiff: Patrick A. Griggs
Defendant: Vital Therapies, Inc., Terry Winters and Michael W. Swanson
Cause Of Action: 15 U.S.C. § 0078
Securities & Exchange Commission v. Vitale et al
as 0:2014cv60954
Plaintiff: Securities & Exchange Commission
Defendant: Robert J. Vitale, Realty Acquisitions and Trust, Inc. and Coral Springs Investment Group, Inc.
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Vitale et al
as 1:2010cv20408
Plaintiff: Securities and Exchange Commission
Defendant: Samuel B Vitale and Joyce D Vitale
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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