Cases 1 - 10 of 1,549
Leon v. Isom et al
as 4:2024cv00918
Defendant:
David G. Seymour, John T. Cahill, Ganesh Jayaram and others
Plaintiff:
George Leon
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. McMillan
as 4:2024cv00919
Defendant:
Bryan Scott McMillan
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. Cassava Sciences, Inc. et al
as 1:2024cv01150
Plaintiff:
Securities & Exchange Commission
Defendant:
Lindsay Burns, Remi Barbier and Cassava Sciences, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Holzer v. Bumble Inc. et al
as 1:2024cv01131
Defendant:
Bumble Inc., Lidiane Jones, Whitney Wolfe Herd and others
Plaintiff:
Michal Holzer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Cartwright
as 4:2024cv03539
Plaintiff:
Commodity Futures Trading Commission
Defendant:
John Cartwright
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Alfonsi et al v. Kurtz et al
as 1:2024cv01075
Defendant:
Sameer Gandhi, George Kurtz, Cary Davis and others
Plaintiff:
Alisa Alfonsi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Routh et al v. Kurtz et al
as 1:2024cv01031
Plaintiff:
Jordon Routh
Defendant:
Sameer K. Gandhi, Denis J. O'Leary, Gerhard Watzinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v Drive Planning, LLC, et al
as 5:2024cv00999
Receiver:
Kenneth D. Murena
Defendant:
DRIVE PROPERTIES, LLC TBR SUPPLY HOUSE, INC., JACQUELINE BURKHALTER, THE BURKHALTER RANCH and others
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Drive Planning, LLC et al
as 5:2024mc01002
Defendant:
The Burkhalter Ranch, Russell Todd Burkhalter, Drive Planning, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Kenneth D. Murena
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Thornburg v. American Airlines Group Inc. et al
as 4:2024cv00823
Plaintiff:
John A. Thornburg
Defendant:
Robert D. Isom, Jr., David G. Seymour, Vasu S. Raja and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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