Cases 21 - 30 of 334
Salbenblatt v. Vintage Wine Estates, Inc. et al
as 2:2022cv01976
Plaintiff:
Michael F Salbenblatt
Defendant:
Vintage Wine Estates, Inc., Patrick Roney, Katherine Devillers and others
Ezzes v. Vintage Wine Estates, Inc. et al
as 2:2022cv01915
Plaintiff:
Marilyn Ezzes
Defendant:
Vintage Wine Estates, Inc., Patrick Roney, Katherine Devillers and others
Peck v. Saba et al
as 2:2022cv01991
Plaintiff:
John Peck
Defendant:
Malini Saba, Akkadian, Inc., McDonald Law Group, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Alpine Securities Corporation et al
as 2:2022cv01279
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Alpine Securities Corporation, Joseph Walsh and Christopher Doubek
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
NBK Innovation XIII, LLC et al v. Suavei, Inc. et al
as 2:2022cv01415
Plaintiff:
NBK Innovation XIII, LLC, Dojo Ventures Fund II, LLC, SU Fund I and others
Defendant:
Suavei, Inc., Afonso Infante and Allison Wong
United States Securities and Exchange Commission v. Thompson et al
as 2:2022cv01609
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James R. Thompson, Barry D. Loveless and James A. Mylock, Jr.
United States Securities and Exchange Commission v. CapSource, Inc. et al
as 2:2020cv02303
Defendant:
Gregory P Herlean, CapSource, Inc. and Stephen J Byrne
Plaintiff:
Securities and Exchange Commission
Interested Party:
Geoff Winkler
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bernstein v. MP Materials Corp. et al
as 2:2022cv00315
Defendant:
MP Materials Corp., Fortress Value Acquisition Corp., James H. Litinsky and others
Plaintiff:
Marc Bernstein and Carmelo Zappulla
Petitioner:
Denis Bourque and Mark Jurkiewicz
Commodity Futures Trading Commission v. Shak
as 2:2022cv01258
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Daniel Shak
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