Cases 1 - 10 of 277
Securities and Exchange Commission v. Gupta
as 1:2024cv12316
Plaintiff:
Securities and Exchange Commission
Defendant:
Dishant Gupta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Bowerman
as 1:2024cv12282
Plaintiff:
Securities and Exchange Commission
Defendant:
Nicholas Bowerman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. DeCaprio et al
as 1:2024cv12144
Plaintiff:
Securities and Exchange Commission
Defendant:
Peter J DeCaprio and Flowpoint Partners, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Targum et al
as 1:2024cv12043
Defendant:
Nicholas J Rosenberg, Elliot P Targum and Steven D. Targum
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Globalprivatequity.com, Inc. v. The Debt Exchange, Inc.
as 1:2024cv11481
Defendant:
The Debt Exchange, Inc.
Plaintiff:
Globalprivatequity.com, Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Securities and Exchange Commission v. Murray et al
as 1:2024cv11432
Defendant:
Trillium Capital LLC, The R. Scott Murray Remainder Trust - 2000 and Robert Scott Murray
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2024cv10838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Birkenstock US BidCo, Inc.,et al v. White Mountain International LLC, et al
as 1:2024cv10610
Plaintiff:
BIRKENSTOCK US BIDCO, INC., BIRKENSTOCK USA, LP;, BIRKENSTOCK IP GBMH, and others
Defendant:
WHITE MOUNTAIN INTERNATIONAL LLC, AMERICAN EXCHANGE TIME LLC,, White Mountain International, LLC and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Ritrovato v. United States Securities and Exchange Commission
as 1:2023cv12880
Plaintiff:
Pro se litigant Nicholas A Ritrovato, III
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Securities & Exchange Commission v. Auctus Fund Management, LLC et al
as 1:2023cv11233
Plaintiff:
Securities & Exchange Commission
Defendant:
Auctus Fund Management, LLC, Louis J Posner, Alfred Sollami and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
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