Cases 31 - 40 of 149
Securities and Exchange Commission v. Brown et al
as 1:2021cv04791
Defendant:
Trevon Brown, Joshua Jeppesen, Ryan Maasen and others
Plaintiff:
Securities and Exchange Commission
Toner v. Romeo Power, Inc. (f/k/a RMG Acquisition Corp.) et al
as 1:2021cv04058
Defendant:
Robert S. Mancini, Lauren Webb, Philip Kassin and others
Plaintiff:
Victor J. Toner
Nichols v. Romeo Power Inc. et al
as 1:2021cv03362
Plaintiff:
Travis Nichols
Defendant:
Robert S. Mancini, Philip Kassin, W. Grant Gregory and others
Cause Of Action: 28 U.S.C. § 1331 sv
Nostrand et al v. Mooney et al
as 3:2021cv00130
Defendant:
J. Michael Drozd, Bret Chilcott, Grant Begley and others
Plaintiff:
John Nostrand and Drew Rickerson
Nominal Defendant:
Ageagle Aerial Systems, Inc.
Zivan v. Sunesis Pharmaceuticals, Inc. et al
as 1:2021cv00478
Defendant:
Dayton Misfeldt, Steve R. Carchedi, David C. Stump and others
Plaintiff:
Grant Zivan
Baker v. RMG Acquisition Corp. et al
as 1:2020cv01619
Defendant:
Robert S. Mancini, RMG Merger Sub, Inc., Philip Kassin and others
Plaintiff:
Lewis D. Baker
Meissner v. RMG Acquisition Corp. et al
as 1:2020cv09872
Defendant:
Robert S. Mancini, Philip Kassin, RMG Acquisition Corp. and others
Plaintiff:
Luke Meissner
Christine Pino v. Cardone Capital, LLC et al
as 2:2020cv08499
Plaintiff:
Luis Pino
Defendant:
Cardone Capital, LLC, Grant Cardone, Cardone Equity Fund V, LLC and others
Petitioner:
Dinesh Desai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grant v. Ursula Management, LLC et. al.
as 2:2020cv02953
Defendant:
Daniel John Englander and Ursula Management, LLC
Plaintiff:
Wendy Norris Grant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GRANT v. URSULA MANAGEMENT, LLC et al
as 1:2020cv02953
Defendant:
DANIEL JOHN ENGLANDER and URSULA MANAGEMENT, LLC
Plaintiff:
WENDY NORRIS GRANT
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