Cases 1 - 10 of 11
Securities Exchange Commission
as 3:2022mc80096
Plaintiff:
Securities Exchange Commission
Defendant:
Maxwell Drever
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Charles Buffin et al v. Community.Com, Inc. et al
as 2:2020cv07552
Defendant:
Matthew Peltier, Community.Com, Inc. and DOES 1 through 10
Plaintiff:
Steven Levine, Maxwell Levine and Charles Buffin
Duffy v. Maxwell Technologies, Inc. et al
as 3:2019cv01094
Defendant:
Burkhard Goeschel, Steve Bilodeau, Jorg Buchheim and others
Plaintiff:
James Duffy
Mantak v. Maxwell Technologies, Inc. et al
as 3:2019cv00451
Defendant:
Burkhard Goeschel, Steve Bilodeau, Jorg Buchheim and others
Plaintiff:
Jonathan Mantak
Prissert v. Maxwell Technologies, Inc. et al
as 3:2019cv00429
Defendant:
Burkhard Goeschel, Steve Bilodeau, Jorg Buchheim and others
Plaintiff:
Franck Prissert
Rosenfeld IRA v. Maxwell Technologies, Inc. et al
as 3:2019cv00413
Defendant:
Burkhard Goeschel, Steve Bilodeau, Jorg Buchheim and others
Plaintiff:
Joel Rosenfeld IRA
Leggett v. Maxwell Technologies, Inc. et al
as 3:2019cv00377
Defendant:
Burkhard Goeschel, Steve Bilodeau, Jorg Buchheim and others
Plaintiff:
Kip Leggett
Mebarak v. Maxwell Technologies, Inc. et al
as 3:2013cv00942
Plaintiff:
Edward Mebarak
Defendant:
Maxwell Technologies, Inc. , David J. Schramm , Kevin S. Royal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abanades v. Maxwell Technologies, Inc., et al.
as 3:2013cv00867
Plaintiff:
Victor Sanjuan Abanades
Defendant:
Maxwell Technologies, Inc. , David J. Schramm , Kevin S. Royal and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Weinstein v. Maxwell Technologies, Inc. et al
as 3:2013cv00686
Plaintiff:
Joshua Weinstein
Defendant:
Maxwell Technologies, Inc., David J. Schramm, Kevin S. Royal and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
