Cases 21 - 30 of 1,544
Pandya v. Securities and Exchange Commission
as 1:2023cv11180
Plaintiff:
Ashish S. Pandya
Defendant:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Perryman
as 1:2023cv10985
Plaintiff:
Securities and Exchange Commission
Defendant:
Laura Tyler Perryman
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
AutoExpo Ent. Inc. et al v. Elyahou et al
as 2:2023cv09249
Plaintiff:
AutoExpo Ent. Inc., Peace Properties LLC, Network Reinsurance Company Inc. and others
Defendant:
Omid Elyahou, SimpSocial LLC, Fifty Seven Consulting Corp. d/b/a Certified Auto Group a/k/a Certified Performance Motors and others
Securities and Exchange Commission v. Odogwu Banye et al
as 1:2023cv10928
Defendant:
Agri-Fintech Holdings, Inc., Mmobuosi Odogwu Banye, Tingo Group, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Strege v. Uranium One et al
as 1:2023cv10711
Plaintiff:
Adam Strege
Defendant:
Uranium One, New York Stock Exchange Intercontinental Exchange, Holtec International nuclear reactors and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv08840
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Plaintiff v. Defendant
as 1:2023cv08840
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Brite Advisors USA, Inc.
as 1:2023cv10212
Plaintiff:
Securities and Exchange Commission
Defendant:
Brite Advisors USA, Inc.
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