Cases 21 - 30 of 179
Bayshore Capital Advisors, LLC et al v. Bron Studios USA, Inc. et al
as 7:2022cv01105
Plaintiff:
Bayshore Capital Advisors, LLC, BCA Alternative Income Fund, LP and Rocking T Ranch, LLLP
Defendant:
Creative Wealth Media Finance Corp., BRON Creative Corp., BRON Creative USA Corp. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Trustees of the New York State Nurses Association Pension Plan v. White Oak Global Advisors, LLC
as 1:2021cv08330
Plaintiff:
The Trustees of the New York State Nurses Association Pension Plan
Defendant:
White Oak Global Advisors, LLC
Cause Of Action: 9 U.S.C. § 9
Securities and Exchange Commission v. GPL Ventures LLC et al
as 1:2021cv06814
Plaintiff:
Securities and Exchange Commission
Defendant:
GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon and others
Cause Of Action: 15 U.S.C. § 77
Peng v. Real Advisors, LLC
as 1:2021cv04063
Plaintiff:
Kenneth Peng
Defendant:
Real Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Sterritt et al
as 1:2021cv02008
Defendant:
Robyn Straza, Michael Greer, Mark Ross and others
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ERG Property Advisors, LLC et. al. v. Walsh
as 2:2021cv00188
Plaintiff:
ERG Capital Advisors, LLC and ERG Property Advisors, LLC
Defendant:
Andrew Walsh
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Donoghue v. Hale Partnership Capital Management, LLC et al
as 1:2020cv10306
Defendant:
Smith-Hale Fund, L.P., Hale Partnership Capital Advisors, LLC, Hale Partnership Fund, L.P. and others
Plaintiff:
Deborah Donoghue
Nominal Defendant:
1347 Property Insurance Holdings, Inc.
Securities and Exchange Commission v. Bourges et al
as 1:2020cv10051
Defendant:
Global Access Advisors, LLC, Raquel Moura Bourges and Global Access Investment Advisor, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Roth v. Macellum Opportunity Fund LP et al
as 1:2020cv09176
Defendant:
Macellum Opportunity Fund LP, Macellum Advisors GP, LLC, Macellum Management LP and others
Plaintiff:
Andrew E. Roth
Nominal Defendant:
Big Lots, Inc.
Boluka Garment Co., Limited, et al v. Canaan, Inc. et al
as 1:2020cv07139
Defendant:
Qifeng Sun, Jianping Kong, China Renaissance Securities (Hong Kong) Limited and others
Plaintiff:
Boluka Garment Co., Limited, Phillippe Lemieux and Hongkou Tang
Cause Of Action: 15 U.S.C. § 77
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