Cases 1 - 5 of 5
Federal Trade Commission v. Voyager Digital, LLC et al
as 1:2023cv08960
Plaintiff:
Federal Trade Commission
Defendant:
Voyager Digital, LLC, Voyager Digital Holdings, Inc., Voyager Digital Ltd. and others
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Commodity Futures Trading Commission v. Ehrlich
as 1:2023cv08962
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Stephen Ehrlich
Robertson et al v. Cuban et al
as 3:2023mc00001
Plaintiff:
PIERCE ROBERTSON, RACHEL GOLD, SANFORD GOLD and others
Defendant:
MARK CUBAN, DALLAS BASKETBALL LIMITED and Dallas Basketball Limmited doing business as Dallas Mavericks
Petitioner:
STEPHEN EHRLICH
Roberts et al v. Ehrlich et al
as 1:2022cv09590
Plaintiff:
Shaun Roberts and Ken Sheppard
Defendant:
Stephen Ehrlich, Gerard Hanshe, David Brosgol and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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