Cases 1 - 10 of 303
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
SECURITIES AND EXCHANGE COMMISSION v. GOLTRY et al
as 3:2024cv06976
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSHUA CHARLES AVIKZER GOLTRY and JAG CAPITAL ADVISORS, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mintz et al v. U.S. Securities and Exchange Commission
as 1:2024cv06854
Plaintiff:
Hal Mintz and SABBY MANAGEMENT, LLC
Defendant:
U.S SECURITIES AND EXCHANGE COMMISSION
TURNER v. PAYONEER et al
as 1:2024cv04081
Plaintiff:
TERRANCE TURNER
Defendant:
PAYONEER, PAYONEER GLOBAL INC, U.S. DEPARTMENT OF JUSTICE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TRANSFERRED TO CAMDEN - NEW CIVIL ACTION NO. 1:24-cv-4073
as 2:2024cv04073
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
COMMERCIAL REAL ESTATE EXCHANGE, INC., RICHARD ROES 1-10 and ABC COMPANIES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-cv-01672
as 3:2024cv01672
Plaintiff:
TERRANCE TURNER
Defendant:
LEGAL BAY, MEGA LEADS, JAMES ALAMIA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ATLAS DATA PRIVACY CORPORATION et al v. Commercial Real Estate Exchange, Inc. et al
as 1:2024cv04073
Plaintiff:
ATLAS DATA PRIVACY CORPORATION, JANE DOE-1, JANE DOE-2 and others
Defendant:
Commercial Real Estate Exchange, Inc., RICHARD ROES 1-10 and ABC COMPANIES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TURNER v. MOTLEY RICE et al
as 1:2024cv02749
Plaintiff:
TERRANCE TURNER
Defendant:
MOTLEY RICE, MOTLEY RICE LLC, DEPARTMENT OF LABOR, BUREAU OF STATISTICS, WAGE AND HOUR DIVISION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CAMMARATA v. DONNELLY et al
as 3:2024cv01000
Plaintiff:
JOSEPH CAMMARATA
Defendant:
JOHN V. DONNELLY, III, CHAD F. KENNEY, DAVID J. IGNALL and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Receiver:
ALLEN D. APPLBAUM
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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