Cases 1 - 10 of 11
Greenwich Investment Management Incorporated v. Aegis Capital Corporation et al
as 2:2022cv00129
Plaintiff:
Greenwich Investment Management Incorporated
Defendant:
Aegis Capital Corporation and Municipal Capital Markets Group Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
In re YayYo, Inc. Securities Litigation
as 2:2020cv08235
Defendant:
Ramy El-Batrawi, Aegis Capital Corp., YayYo, Inc. and others
Plaintiff:
Jason J. Hamlin
Consolidated Plaintiff:
William Koch
Petitioner:
Bernard Bednarz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ivan Rung v. YayYo, Inc. et al
as 2:2020cv08019
Defendant:
Ramy El-Batrawi, YayYo, Inc., Jeffrey J. Guzy and others
Plaintiff:
Ivan Rung
Cause Of Action: 28 U.S.C. § 1441
FirstFire Global Opportunities Fund, LLC v. WestPark Capital, Inc. et al
as 1:2020cv03327
Defendant:
Joseph T. Rallo, David W. Boral, Aegis Capital Corporation and others
Plaintiff:
FirstFire Global Opportunities Fund, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Aegis Capital Corporation v. Cocrystal Pharma, Inc.
as 1:2020cv01986
Plaintiff:
Aegis Capital Corp. and Aegis Capital Corporation
Defendant:
Cocrystal Pharma, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Aegis Capital Corporation v. Cohen
as 1:2019cv20635
Petitioner:
Aegis Capital Corporation
Respondent:
Michael S. Cohen
Cause Of Action: 09 U.S.C. § 0009
Patin v. Aegis Capital Corporation, et al
as 2:2018cv05952
Plaintiff:
Beryl Patin
Defendant:
Aegis Capital Corporation and Unidentified Party
Cause Of Action: 28 U.S.C. § 1332
Neal North v. China Intelligent Lighting & Electronics Inc. et al
as 2:2012cv02094
Defendant:
AEGIS Capital Corporation, Michael Askew, China Intelligent Lighting & Electronics Inc. and others
Plaintiff:
Neal North
Movant:
de Sejournet Funds
North v. China Intelligent Lighting & Electronics Inc. et al
as 1:2011cv00302
Plaintiff:
Neal North
Defendant:
China Intelligent Lighting & Electronics Inc., Li Xuemei, Wu Shiliang and others
Cause Of Action: 15 U.S.C. § 77
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