Cases 1 - 10 of 406
DOE v. PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD
as 1:2024cv00780
Plaintiff:
JOHN DOE
Defendant:
PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff:
S2 Growth I LLC
Defendant:
Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
NEWTON AC/DC FUND L.P. v. HECTOR DAO et al
as 3:2024cv00722
Plaintiff:
NEWTON AC/DC FUND L.P.
Defendant:
HECTOR DAO, FAROOQ HASSAN and JOHN DOE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
CLEMENTE et al v. DOE et al
as 3:2024cv00314
Plaintiff:
KEVIN CLEMENTE and BARBARA CLEMENTE
Defendant:
JANE DOE, TRENDY DIGITAL CONSULTING, INC., MAEHAL ENTERPRISES, INC. and others
Mullen Automotive, Inc. v. Clear Street Markets LLC et al
as 1:2023cv10637
Plaintiff:
Mullen Automotive, Inc.
Defendant:
Clear Street Markets LLC, UBS Securities, LLC, IMC Financial Market and others
Alternative Dispute Resolution (Adr) Provider:
John Does 1-10
LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
as 23-3109
Plaintiff / Appellant:
LJM PARTNERS, LTD.
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC and others
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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