Cases 11 - 20 of 1,091
Securities America, Inc. v. Smith
as 1:2024cv00126
Petitioner:
Securities America, Inc.
Respondent:
Matthew Smith
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
OZY Media, Inc. v. Smith et al
as 1:2023cv09412
Plaintiff:
OZY Media, Inc.
Defendant:
Benjamin Smith, Semafor, Inc. and BuzzFeed, Inc.
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Parker et al v. Beard et al
as 1:2023cv10028
Plaintiff:
Jeff Parker and Tian Yang
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Safemoon LLC et al
as 1:2023cv08138
Plaintiff:
Securities and Exchange Commission of the United States and Securities and Exchange Commission
Defendant:
SAFEMOON LLC, SAFEMOON US, LLC, Braden John Karony and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Bradberry v. Abercrombie & Fitch Co. et al
as 1:2023cv09440
Plaintiff:
David Bradberry
Defendant:
Abercrombie & Fitch Co., Michael S. Jeffries, Matthew Smith and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Khamidullin v. Blue Apron Holdings, Inc. et al
as 1:2023cv09213
Plaintiff:
Damir Khamidullin
Defendant:
Blue Apron Holdings, Inc., Jennifer Carr-Smith, Beverly K. Carmichael and others
Carlisle v. Talaris Therapeutics, Inc. et al
as 1:2023cv08520
Plaintiff:
Samuel Carlisle
Defendant:
Talaris Therapeutics, Inc., Francois Nader, Sandip Agarwala and others
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