Cases 1 - 10 of 32
Blanchette v. Paysign, Inc. et al
as 2:2023cv01632
Plaintiff:
Simone Blanchette
Defendant:
Mark Newcomer, Daniel H. Spence, Dan R. Henry and others
Nominal Defendant:
Paysign, Inc.
Toczek v. Newcomer et al
as 2:2020cv01722
Defendant:
Bruce A. Mina, Daniel H. Spence, Dan R. Henry and others
Plaintiff:
Andrzej Toczek
Nominal Defendant:
Paysign, Inc.
Cause Of Action: 28 U.S.C. § 1331
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant:
Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
Green Stream Holdings, Inc. v. Khan et al
as 2:2020cv01328
Defendant:
Ken Williams, Connie Helwig, 375 Wall Construction, LLC and others
Plaintiff:
Green Stream Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22
Cai v. Switch, Inc. et al
as 2:2018cv01471
Defendant:
BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
Mingbo Cai, Oscar Farach and Timothy Wylie
Petitioner:
Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Bevil et al
as 2:2019cv00590
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard McCall Bohnsack, William James Roth, Charles Cary Davis and others
Cause Of Action: 15 U.S.C. § 77
D'Arcy v. Nevada Gold & Casinos, Inc. et al
as 2:2019cv00025
Defendant:
William J. Sherlock, Shawn W. Kravetz, Rudolph K. Kluiber and others
Plaintiff:
Peter D'Arcy
Assad v. Nevada Gold & Casinos, Inc. et al
as 2:2019cv00026
Defendant:
William J. Sherlock, Shawn W. Kravetz, Francis M. Ricci and others
Plaintiff:
George Assad
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Intertech Solutions, Inc. et al
as 2:2018cv01566
Defendant:
Intertech Solutions, Inc., West Port Energy LLC, David Michael Naylor and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Baker v. Klondex Mines Ltd. et al
as 3:2018cv00288
Plaintiff:
Nelson Baker
Defendant:
Rodney Cooper, Mark Daniel, James Haggarty and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
