Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 100
Paice v. Aldeyra Therapeutics, Inc. et al
as 1:2023cv11737
Plaintiff: Juliana Paice
Defendant: Aldeyra Therapeutics, Inc., Todd C. Brady, Joshua Reed and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
VNUE, Inc. v. LG Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv03524
Plaintiff: VNUE, Inc.
Defendant: LG Capital Funding, LLC, Joseph Lerman, Boruch Greenberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. LG Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv03353
Plaintiff: Securities and Exchange Commission
Defendant: LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae: Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Raul v. SilverBow Resources, Inc. et al
as 1:2022cv04455
Plaintiff: Pinchas Raul
Defendant: SilverBow Resources, Inc., Marcus C. Rowland, Michael Duginski and others
Lawrence v. GP Strategies Corporation et al
as 1:2021cv01316
Plaintiff: Richard Lawrence
Defendant: GP Strategies Corporation, Scott N. Greenberg, Marshall S. Geller and others
Reinhardt v. GP Strategies Corporation et al
as 1:2021cv01288
Plaintiff: Charles Reinhardt
Defendant: GP Strategies Corporation, Scott N. Greenberg, Adam H. Stedham and others
HOPKINS v. GP STRATEGIES CORPORATION et al
as 2:2021cv04054
Plaintiff: MATTHEW HOPKINS
Defendant: GP STRATEGIES CORPORATION, SCOTT N GREENBERG, TAMAR ELKELES and others
Cause Of Action: 12 U.S.C. § 22
Meisels v. GP Strategies Corporation et al
as 2:2021cv12124
Plaintiff: Jacob Meisels
Defendant: GP Strategies Corporation, Scott N. Greenberg, Marshall S. Geller and others
Ciccotelli v. GP Strategies Corporation et al
as 1:2021cv07320
Plaintiff: Alex Ciccotelli
Defendant: GP Strategies Corporation, Scott N. Greenberg, Tamar Elkeles and others
Holland v. GP Strategies Corporation et al
as 1:2021cv04842
Plaintiff: Jennifer Holland
Defendant: GP Strategies Corporation, Scott N. Greenberg, Tamar Elkeles and others

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