Cases 1 - 10 of 100
Securities and Exchange Commission v. LG Capital Funding, LLC et al
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
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
In RE: Stanford Entities Securities Litigation
as 3:2009md02099
Plaintiff:
Stanford Entities Securities Litigation, Barry L Rupert and Carol S. Rupert
Defendant:
Trustmark National Bank and Center for Strategic and International Studies Inc
Respondent:
Arch Specialty Insurance Co and Lexington Insurance Co
Interested Party:
John J Little, Certain Underwriters at Lloyd's of London, Greenberg Traurig LLP and others
Not Classified By Court:
Attorney at Law Edward C Snyder and Ralph S. Janvey
Cause Of Action: 15 U.S.C. § 77 Securities
Glitz et al v. Sandridge Energy Inc et al
as 5:2012cv01341
Plaintiff:
Charles Blackburn, James Glitz, Judith Greenberg and others
Defendant:
James D Bennett, Jim J Brewer, Citigroup Global Markets Inc and others
Intervenor:
Ivan Nibur, Jase Luna, Matthew Willenbucher and others
Petitioner:
Henry Jovanelly, Laborers Pension Trust Fund for Northern Nevada, Construction Laborers Pension Trust of Greater St Louis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
VNUE, Inc. v. LG Capital Funding, LLC et al
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
Raul v. SilverBow Resources, Inc. et al
as 1:2022cv04455
Plaintiff:
Pinchas Raul
Defendant:
SilverBow Resources, Inc., Marcus C. Rowland, Michael Duginski 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
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
Kremer v. GP Strategies Corporation et al
as 1:2021cv06985
Plaintiff:
Hugh Kremer
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
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