Cases 21 - 30 of 2,681
Commodity Futures Trading Commission v. Michael Dacorta
as 24-10132
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
MICHAEL J. DACORTA
Not Yet Classified:
SERVICE
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff:
GENIE INVESTMENTS NV, LLC
Defendant:
TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff:
Securities and Exchange Commission
Defendant:
Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee:
Truist Bank
Trustee:
Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v. Capital Source 2000, Inc.
as 24-10054
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Appellant:
CAPITAL SOURCE 2000, INC.
Not Yet Classified:
SERVICE
United States Securities and Exchange Commission v. Goldstein et al
as 1:2024cv20261
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Aryeh Goldstein, Adar Bays, LLC and Adar Alef, LLC
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Crockett et al v. Aldag et al
as 2:2023cv01667
Plaintiff:
Darnell Crockett and Patty Jo Schockley
Defendant:
Edward K Aldag, Jr, J Kevin Hanna, R Steven Hamner and others
City of Warren General Employees' System v. Teleperformance SE et al
as 1:2023cv24580
Plaintiff:
City of Warren General Employees' System, The Michigan Municipal Retirement System, City of Warren General Employees' Retirement System and others
Defendant:
Teleperformance SE, Olivier Rigaudy, Daniel Julien and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Gladney v. Wells Fargo Bank, N.A.
as 1:2023cv05506
Plaintiff:
Abram Gladney
Defendant:
Wells Fargo and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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