Cases 11 - 20 of 88
U.S. Securities and Exchange Commission v. Okhotnikov et al
as 1:2022cv03978
Defendant:
Jane Doe, Vladimir Okhotnikov, Lola Ferrari and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Parrella v. The Orange Rabbit, Inc.
as 22-109
Petitioner / Appellant:
Michael A. Parrella
Petitioner:
ILKB, LLC
Respondent / Appellee:
The Orange Rabbit, Inc. and Nicholas Giacopelli
Cross Defendant:
Ryan Healy and Scott Ferrari
Parrella v. The Orange Rabbit, Inc.
as 21-2740
Petitioner / Appellant:
Michael A. Parrella
Petitioner:
ILKB, LLC
Respondent / Appellee:
The Orange Rabbit, Inc. and Nicholas Giacopelli
Cross Defendant:
Ryan Healy and Scott Ferrari
Plaintiff v. Defendant
as 8:2021cv02526
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2021cv02520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Madjid Berd, et al v. Paul De Bastos
as 21-2095
Plaintiff / Appellee:
Agnes Ferraris, Francois Hetier, Dakoline LLC and others
Defendant / Appellant:
Paul De Bastos
Defendant:
Paul Real Estate, Inc.
Lezama et al v. Abacus Data Systems, Inc. et al
as 3:2021cv00412
Defendant:
PSG Toro Co-Investors L.P., Abacus Data Systems, Inc. doing business as AbacusNext, ADS Intermediate, Inc. and others
Plaintiff:
Jerome Fodor, Alessandra Lezama, Eric Cutler and others
Joseph Ferrari v. USA, et al
as 20-36071
Defendant / Appellee:
UNITED STATES OF AMERICA
Defendant:
ERIN FORD
Plaintiff / Appellant:
JOSEPH FERRARI
Anderson v. US
as 21-1277
Plaintiff / Appellant:
THOMAS HASLAM, FREDERIC CLOS, ROBERT SWIECH and others
Defendant / Appellee:
UNITED STATES
Smith v. Forescout Technologies, Inc. et al
as 1:2020cv06006
Defendant:
Hezy Yeshurun, David DeWalt, Mark Jensen and others
Plaintiff:
Edward Smith
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