Cases 1 - 10 of 48
Stone v. Patriot Transportation Holding, Inc. et al
as 1:2023cv10580
Plaintiff:
Philip Stone
Defendant:
Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant:
BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff:
Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Thompson v. GlobalSCAPE, Inc. et al
as 1:2020cv01039
Defendant:
C. Clark Webb, Thomas E. Hicks, Grail Merger Sub, Inc. and others
Plaintiff:
John Thompson
Stein v. GlobalSCAPE, Inc. et al
as 1:2020cv01035
Defendant:
C. Clark Webb, Thomas E. Hicks, GlobalSCAPE, Inc. and others
Plaintiff:
Shiva Stein
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant:
MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
N5HYG, LLC et al v. HYGEA Holdings Corp. et al
as 2:2017cv02870
Defendant:
Joseph Campanella, Martha Mairena Castillo, Keith Collins and others
Plaintiff:
N5HYG, LLC and Nevada 5, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Scarantino v. Onvia, Inc. et al
as 2:2017cv01601
Plaintiff:
Louis Scarantino
Defendant:
Onvia Inc, D. Van Skilling, Jeffrey C. Ballowe and others
Cause Of Action: 15 U.S.C. § 78
Irfan Rahman, et al v. Globalscape, Inc., et al
as 5:2017cv00753
Plaintiff:
Anthony Giovagnoli and Irfan Rahman
Defendant:
Globalscape, Inc., James W. Albrecht, Jr., Matthew C. Goulet and others
Petitioner:
Brian Fong
Cause Of Action: 28 U.S.C. § 1331
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