Cases 1 - 10 of 51
Securities and Exchange Commission v. Rocha
as 1:2023cv11779
Plaintiff:
Securities and Exchange Commission
Defendant:
Jose D Rocha
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Dufoe v. DraftKings Inc. et al
as 1:2023cv10524
Plaintiff:
Justin Dufoe
Defendant:
DraftKings Inc., Jason D. Robins, Jason K. Park and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wang v. Vounatsos et al
as 1:2022cv11180
Plaintiff:
Elaine Wang
Defendant:
Michel Vounatsos, STELIOS PAPADOPOULOS, Alexander J Denner and others
The Booth Family Trust v. Vounatsos et al
as 1:2022cv10209
Plaintiff:
The Booth Family Trust
Defendant:
Michel Vounatsos, Stelios Papadopoulos, Alexander J Denner and others
Victor D. Menashe v. Biogen Inc. et al
as 1:2021cv10479
Petitioner:
Nadia Shash, Roman Suleymanov, Leonard Shapiro and others
Defendant:
Biogen Inc., Michael R. McDonnell, Jeffrey D. Capello and others
Plaintiff:
Victor D. Menashe and Amjad Khan
Shapiro v. Biogen Inc. et al
as 1:2021cv10017
Defendant:
Alfred W. Sandrock, Jr., Michael Vounatsos, Biogen Inc. and others
Plaintiff:
Leonard Shapiro
Petitioner:
Nadia Shash and The Biogen Investor Group
Securities and Exchange Commission v. ARO Equity, LLC et al
as 1:2020cv10027
Defendant:
THOMAS D. RENISON, ARO EQUITY, LLC and TIMOTHY J. ALLCOTT
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Roth v. ArQule, Inc. et al
as 1:2020cv10007
Defendant:
Argon Merger Sub, Inc., ArQule, Inc., Susan L. Kelley and others
Plaintiff:
Robert Roth
Securities and Exchange Commission v. Lyons et al
as 1:2019cv10785
Defendant:
Eric D Lyons, Synchrony Capital Group, Synchrony Global Macro, LP and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
McKenzie v. Wayfair Inc. et al
as 1:2019cv10102
Plaintiff:
Michael McKenzie
Defendant:
Wayfair Inc., Niraj Shah, Michael D. Fleisher and others
Cause Of Action: 12 U.S.C. § 22
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