Cases 1 - 10 of 19
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Plaintiff v. Defendant
as 1:2022cv02304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. Ruiz et al
as 1:2021cv06622
Plaintiff:
ABC and United States Securities and Exchange Commission
Defendant:
DEF, Martin Adrian Ruiz, Ram Fund LP and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2021cv03560
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv03555
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Di Scala v. ProShares Ultra Bloomberg Crude Oil et al
as 1:2020cv05865
Defendant:
Michael L. Sapir, Timothy N. Coakley, ProShares Trust II and others
Plaintiff:
Luciano Di Scala
Lead Plaintiff:
Honggui Qu
Petitioner:
Edmund Jin, Pinchas Dan Danino, Emir Tavukcuoglu and others
Verch v. Ogorek Wealth Management, LLC
as 1:2019cv01173
Defendant:
Ogorek Wealth Management, LLC
Plaintiff:
Marco Verch
Cause Of Action: 17 U.S.C. § 101
BNY Mellon, N.A. v. Lyell Wealth Management LLC et al
as 1:2016cv06896
Defendant:
Lyell Wealth Management LLC , Lyell Wealth Management, LP , Matthew Bennitt and others
Plaintiff:
BNY Mellon, N.A.
Cause Of Action: 28 U.S.C. § 1348
Plaintiff v. Defendant
as 1:2016cv02955
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 207
Securities and Exchange Commission v. Durante
as 1:2015cv09874
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Durante, Abida Khan, Larry Werbel and others
Cause Of Action: 15 U.S.C. § 77
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