Cases 111 - 120 of 2,677
Piccadilly Holdings II, LLC et al v. NO-H2O USA, INC. et al
as 0:2023cv60978
Plaintiff:
Piccadilly Holidngs II, LLC, William Bennett, Alex Marshall and others
Defendant:
NO-H2O USA, INC. and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jastram v. Nextera Energy, Inc. et al
as 9:2023cv80833
Plaintiff:
Maha Jastram
Defendant:
Nextera Energy, Inc., James Robo, Eric Silagy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Paolino v. BurgerFi International, Inc. et al
as 0:2023cv61058
Defendant:
BurgerFi International, Inc., OPES ACQUISITION CORP., Julio Ramirez and others
Plaintiff:
Joseph Paolino
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. BHP Capital NY, Inc. et al
as 1:2023cv22233
Plaintiff:
United States Securities and Exchange Commission
Defendant:
BHP Capital NY, Inc. and Bryan Pantofel
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION v. LEGEND VENTURE PARTNERS LLC
as 1:2023mc22594
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and SECURITIES AND EXCHANGE COMMISSION
Defendant:
LEGEND VENTURE PARTNERS LLC, and LEGEND VENTURE PARTNERS LLC
Levine v. Icahn Enterprises L.P. et al
as 1:2023cv22009
Plaintiff:
Michael Levine and Colin Ochel
Defendant:
Icahn Enterprises L.P., Carl C. Icahn, David Willetts and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
CARIS v. MICHERY
as 1:2023cv00120
Plaintiff:
CHOSTEN CARIS
Defendant:
DAVID MICHERY and MULLEN AUTOMOTIVE INC AND BOARD
U.S. Securities and Exchange Commission v. Paulo De Bastos
as 23-11991
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
PAULO FERNANDO DE BASTOS
v. Bincal LLC, a Florida limited liability company et al
as 1:2023cv22418
Defendant:
Bincal LLC, a Florida limited liability company, Matias Costantini, mr. Juan Cruz Talia Brown and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Harbor City Capital Corp. et al
as 6:2021cv00694
Defendant:
Jonathan P. Maroney, HCC Media Funding, LLC, HCCF-5 LLC and others
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Receiver:
Katherine Donlon
Petitioner:
Benworth Captial Partners, LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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