Cases 1 - 8 of 8
Navarro v. Beard et al
as 1:2023cv08174
Plaintiff:
Cristian Navarro
Defendant:
Gregory A. Beard, Ricardo Larroude, William B. Spence and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Wilson v. Beard et al
as 1:2023cv07840
Plaintiff:
Tom Wilson
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R. A Larroude and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Consolidated Plaintiff:
Cristian Navarro
Zarabi v. Golar LNG Limited et al
as 1:2020cv07926
Defendant:
Iain Ross, Golar LNG Limited and Eduardo Navarro Antonello
Plaintiff:
Daniel Zarabi
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 1:2019cv22899
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
SG Family Investments, LLC et al v. Argyle Coin, LLC., et al
as 9:2019cv80933
Defendant:
Eagle Financial Diamond Group, Harold Seigel, Xiomara Aman and others
Plaintiff:
Hector Collazo Canedo, Manuel Sanchez Navarro, Manuel Carvalho and others
Cause Of Action: 15 U.S.C. § 0077
KLINGEL v. DERMA SCIENCES, INC. et al
as 3:2017cv00738
Plaintiff:
CHARLES KLINGEL
Defendant:
DERMA SCIENCES, INC., STEPHEN T WILLS, SRINI CONJEEVARAM and others
Cause Of Action: 15 U.S.C. § 78
RABADI v. DERMA SCIENCES, INC. et al
as 3:2017cv00628
Plaintiff:
MATHEW RABADI
Defendant:
DERMA SCIENCES, INC., STEPHEN T WILLS, SRINI CONJEEVARAM and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Navarro
as 4:2010cv00189
Plaintiff:
Securities and Exchange Commission
Defendant:
Gary Navarro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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