Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 692
Cataldi v. CinCor Pharma, Inc. et al
as 1:2023cv01013
Plaintiff: Kathleen Cataldi
Defendant: CinCor Pharma, Inc., James Healy, David Allison and others
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff: United States Securities and Exchange Commission
Defendant: Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant: Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lawrence v. CinCor Pharma, Inc. et al
as 1:2023cv00740
Plaintiff: Richard Lawrence
Defendant: CinCor Pharma, Inc., Marc de Garidel, James I. Healy and others
Kent v. CinCor Pharma, Inc. et al
as 1:2023cv00095
Plaintiff: Michael Kent
Defendant: CinCor Pharma, Inc., James Healy, David Allison and others
Johnson v. CinCor Pharma, Inc. et al
as 1:2023cv00646
Plaintiff: William Johnson
Defendant: CinCor Pharma, Inc., James Healy, David Allison and others
O'Dell v. CinCor Pharma, Inc. et al
as 1:2023cv00556
Plaintiff: Ryan O'Dell
Defendant: CinCor Pharma, Inc., Marc de Garidel, David Allison, Ph.D. and others
Consolidated Plaintiff: William Johnson and Kathleen Cataldi
Lee Pederson v. Harvey Kesner, et al
as 22-3368
Plaintiff / Appellant: Lee Michael Pederson
Defendant / Appellee: Harvey Kesner, Barry Honig, Steven Rubin and others
Scott v. Forma Therapeutics Holdings, Inc. et al
as 1:2022cv08399
Plaintiff: Robert Scott
Defendant: Forma Therapeutics Holdings, Inc., Timothy P. Clackson, Marsha Fanucci and others
Securities and Exchange Commission v. JMJ Capital Group et al
as 3:2022cv01481
Plaintiff: Securities and Exchange Commission
Defendant: JMJ Capital Group and Richard Lee Ramirez
Intervenor Plaintiff: United States of America, Southern District of California
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Bushansky v. Forma Therapeutics Holdings, Inc., et al
as 1:2022cv08314
Plaintiff: Stephen Bushansky
Defendant: Forma Therapeutics Holdings, Inc.,, Peter Wirth, Timothy P. Clackson and others

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