Cases 1 - 10 of 28
Securities and Exchange Commission v. TKO Farms Inc. et al
as 8:2022cv00941
Plaintiff:
Securities and Exchange Commission
Defendant:
TKO Farms Inc., Agravitae Inc., Kenneth Dewayne Owen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant:
EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff:
Greenwich Investment Management Incorporated
Securities and Exchange Commission v. Dawson L. Davenport et al
as 8:2021cv01427
Defendant:
Elite Aerospace Group, Inc., Dawson L. Davenport, Elite Aviation Products, Inc. and others
Plaintiff:
Securities and Exchange Commission
Alternative Dispute Resolution (Adr) Provider:
David Coher
Margaritis v. Vast Mountain Development Incorporated et al
as 2:2020cv00807
Plaintiff:
William Margaritis
Defendant:
Michael Galvis, John Owen, Unknown Parties and others
Cause Of Action: 15 U.S.C. § 77
Fredericks v. Cypress Semiconductor Corporation et al
as 5:2019cv04139
Defendant:
W. Steve Albrecht, Hassane El-Khoury, Catherine P. Lego and others
Plaintiff:
Mark Fredericks
Jeweltex Manufacturing Inc. Retirement Plan v. Cypress Semiconductor Corporation, et al
as 5:2019cv03978
Defendant:
W. Steve Albrecht, Hassane El-Khoury, Catherine P. Lego and others
Plaintiff:
Jeweltex Manufacturing Inc. Retirement Plan
Baxter v. Cypress Semiconductor Corporation et al
as 5:2019cv03944
Defendant:
W. Steve Albrecht, Oh-Chul Kwon, Hassane El-Khoury and others
Plaintiff:
David Baxter
Wang v. Cypress Semiconductor Corporation et al
as 5:2019cv03855
Defendant:
W. Steve Albrecht, Hassane El-Khoury, Catherine P. Lego and others
Plaintiff:
Elaine Wang
Securities and Exchange Commission v. Jack D. Massimino et al
as 2:2019cv01374
Defendant:
Jack D Massimino, Robert C Owen, Robert C. Owen and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Franchi v. Omega Protein Corporation et al
as 2:2017cv02805
Defendant:
Alpha Mergersub, Inc., Stephen C. Bryan, Michael N. Christodolou and others
Plaintiff:
Adam Franchi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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