Cases 21 - 30 of 879
Commodity Futures Trading Commission v. Logista Advisors LLC et al
as 1:2023cv07485
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Logista Advisors LLC and Andrew Harris Serotta
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Securities and Exchange Commission v. Legend Venture Partners LLC
as 1:2023cv04611
Plaintiff:
Securities and Exchange Commission
Defendant:
Legend Venture Partners LLC
Receiver:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal Trade Commission V. Amgen Inc., et al.
as 1:2023cv03053
Counter Defendant:
Federal Trade Commission
Defendant:
Amgen Inc. and Horizon Therapeutics PLC
Plaintiff:
New York, State of, State of California, State of Illinois and others
Intervenor:
Regeneron Pharmaceuticals, Inc.
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Commodity Futures Trading Commission v. Galles et al
as 1:2023cv02970
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Phillip Galles, Tyche Asset Management LLC, Tyche Master Fund LTD and others
Plaintiff v. Defendant
as 1:2023cv02804
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Federal Trade Commission v. ACIA17 Automotive, Inc. et al
as 1:2023cv02500
Petitioner:
Federal Trade Commission
Respondent:
ACIA17 Automotive, Inc. and ACIA ACQ Corp.
Securities and Exchange Commission v. Dishinger et al
as 1:2023cv02083
Plaintiff:
Securities and Exchange Commission
Defendant:
Ann M. Dishinger, Jerrold I. Palmer and Lawrence M. Palmer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Beaxy Digital, Ltd. et al
as 1:2023cv01962
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Beaxy Digital, Ltd., Artak Hamazaspyan, Windy Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Xie
as 1:2023cv01947
Plaintiff:
Commodity Futures Trading Commission
Defendant:
DICHAO XIE
Commodity Futures Trading Commission v. Zhao et al
as 1:2023cv01887
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited and others
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