Cases 21 - 30 of 508
Shafer v. Active Network LLC et al
as 1:2023cv00577
Plaintiff:
Mike Shafer and William Jeffrey Igoe
Defendant:
Global Payments, Inc., Active Network LLC, Jeff Sloan and others
Petitioner:
David Keating
Securities and Exchange Commission v. Molen et al
as 1:2023cv00735
Defendant:
Enviro Impact Resources, Inc., Michael K. Molen, Industry Source Consulting, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Southfield General Employees' Retirement System v. National Vision Holdings, Inc. et al
as 1:2023cv00425
Plaintiff:
City of Southfield General Employees' Retirement System
Defendant:
National Vision Holdings, Inc., L. Reade Fahs and Patrick R. Moore
Securities and Exchange Commission v. Patel
as 2:2023cv00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Milan V. Patel
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. IAKOVOU et al
as 4:2022cv00194
Plaintiff:
Securities and Exchange Commission
Defendant:
George Iakovou, Penelope Zbravos, Vika Ventures, LLC and others
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tenor Capital Partners, LLC v. GunBroker.com, LLC
as 1:2020cv00613
Defendant:
Tenor Capital Partners, LLC
Plaintiff:
GunBroker.com, LLC
Respondent:
AMMO, Inc.
Securities and Exchange Commission v. Arbab et al
as 1:2022cv04321
Plaintiff:
Securities and Exchange Commission
Defendant:
Syed Arham Arbab, Tomas Javier Jimenez, Blake Douglas McKinney and others
AMPB Metals Exports, Inc. et al v. Metal Scrap Solution, LLC et al
as 1:2022cv04026
Plaintiff:
AMPB Metals Exports, Inc., CCP Investments, LLC and Ravi Patel
Defendant:
Metal Scrap Solution, LLC, Scrapz Metalz, LLC, Rahul Garg and others
SECURITIES AND EXCHANGE COMMISSION v. PHAN et al
as 4:2022cv00149
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
SANG N PHAN and RICH N PHAN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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