Cases 1 - 10 of 286
City of West Palm Beach Police Pension Fund v. Xponential Fitness, Inc. et al
as 8:2024cv01333
Plaintiff:
City of West Palm Beach Police Pension Fund
Defendant:
Xponential Fitness, Inc., Anthony Geisler, John Meloun and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Crawford v. Boustead Securities, LLC et al
as 2:2024cv03172
Plaintiff:
Rosemary C Crawford
Defendant:
Boustead Securities, LLC, Melvin Pirchesky, Eagle Ventures, Inc. and others
In Re Debtor Onejet, Inc. et al
as 2:2024mc00054
Plaintiff:
Rosemary C Crawford
Defendant:
Boustead Securities, LLC, Melvin Pirchesky, Eagle Ventures, Inc. and others
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai, Allen Cai, Lin Cai and others
Garnishee:
Apex Clearing and Sofi Securities LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Bernard L. Madoff Investment Securities LLC et al v. The Gerald and Barbara Keller Family Trust et al
as 5:2024cv00359
Debtor:
Bernard L. Madoff Investment Securities LLC
Plaintiff:
Irving H. Picard
Defendant:
Bernard L. Madoff, The Gerald and Barbara Keller Family Trust, Gerald E. Keller and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EBET, INC. v. Boustead Securities, LLC
as 2:2024cv00994
Petitioner:
EBET, INC.
Respondent:
Boustead Securities, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
EBET, INC. v. Boustead Securities, LLC
as 8:2024cv00302
Petitioner:
EBET, INC.
Respondent:
Boustead Securities, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Rick Green et al v. Maison Solutions Inc. et al
as 2:2024cv00063
Plaintiff:
Rick Green and Evgenia Nikitina
Defendant:
Maison Solutions Inc., John Xu, Alexandria M. Lopez and others
Section Partners Management, LLC v. EquityBee, Inc. et al
as 3:2023cv05030
Plaintiff:
Section Partners Management, LLC
Defendant:
EquityBee, Inc., SecFi, Inc., SecFi Securities, LLC and others
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