Cases 1 - 10 of 46
O'Hara v. Orthofix Medical Inc. et al
as 3:2024cv01593
Defendant:
Catherine M. Burzik, Jason M. Hannon, Keith C. Valentine and others
Plaintiff:
Tommy O'Hara
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
City of West Palm Beach Police Pension Fund v. Xponential Fitness, Inc. et al
as 8:2024cv01333
Defendant:
Roth Capital Partners, LLC, BofA Securities, Inc., Jefferies LLC and others
Plaintiff:
City of West Palm Beach Police Pension Fund
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Crystal Molnar et al v. Richard Branson et al
as 8:2024cv00775
Plaintiff:
CRYSTAL MOLNAR and CLEVELAND TUBBS
Defendant:
RICHARD BRANSON, MICHAEL COLGLAZIER, RAYMOND MABUS and others
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Ardalan v. Wells Fargo & Company et al
as 3:2022cv03811
Plaintiff:
Khosrow Ardalan, SEB Investment Management AB and West Palm Beach Firefighters Pension Fund
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
Petitioner:
Dean Sienna, Fire and Police Employees Retirement System of the City of Baltimore, Employees Retirement System of Rhode Island and others
Lawrence v. Intersect ENT, Inc. et al
as 3:2021cv07405
Plaintiff:
Richard Lawrence
Defendant:
Intersect ENT, Inc., KIERAN T. GALLAHUE, THOMAS A. WEST and others
Lawson v. Intersect ENT, Inc. et al
as 3:2021cv07150
Plaintiff:
CARLA LAWSON
Defendant:
INTERSECT ENT, INC., THOMAS A. WEST, KIERAN T. GALLAHUE and others
Securities and Exchange Commission v. Matthew J. Skinner et al
as 2:2021cv05273
Defendant:
Freedom Equity Fund LLC, Matthew J. Skinner, Simple Growth, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Windward Loop, LLC et al v. Abbot Kinney Seeds et al
as 2:2019cv09354
Plaintiff:
Windward Loop, LLC, Sean Carasso, Skyline Capital Partners, LLC and others
Defendant:
Kristian Vallas, Abbot Kinney Seeds, LLC, West Indies Trading Co., Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Pacific West Capital Group, Inc. et al
as 2:2018mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
Pacific West Capital Group, Inc., Andrew B Calhoun, IV, PWCG Trust and others
Receiver:
Thomas Hebrank
Cause Of Action: 12 U.S.C. § 22
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
