Cases 31 - 40 of 333
Securities and Exchange Commission v. Slattery et al
as 2:2022cv00715
Plaintiff:
Securities and Exchange Commission
Defendant:
Derek J. Slattery and TradeSmart Software RIC Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Felipe v. Playstudios, Inc. et al
as 2:2022cv01159
Plaintiff:
Christian A. Felipe
Petitioner:
Eric Wiesler, The Phoenix Insurance Company Ltd., The Phoenix Provident Pension Fund Ltd. and others
Defendant:
Playstudios, Inc. and Andrew Pascal
Solak v. Rochford et al
as 3:2019cv00410
Defendant:
Clayton E. Woodrum, Kelly Hoffman, Stanley M. McCabe and others
Plaintiff:
John Solak
Nominal Defendant:
Ring Energy, Inc.
Savov v. Empire Stock Transfer, Inc.
as 2:2022cv00861
Plaintiff:
Dimitar Savov
Defendant:
Empire Stock Transfer, Inc.
Intervenor:
Enzolytics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Costas v. Ormat Technologies Inc. et al
as 3:2018cv00271
Defendant:
Isaac Angel, Ormat Technologies Inc. and Doron Blachar
Plaintiff:
Mac Costas and Phoenix Insurance Company Ltd
Petitioner:
Timothy Herbst and City of Cape Coral Municipal Police Officers' Retirement Plan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Yu v. Robins et al
as 3:2022cv00005
Plaintiff:
Jiahan Yu
Defendant:
Jason D Robins, Jason K Park, Jeffrey Sagansky and others
Luo v. Spectrum Pharmaceuticals, Inc. et al
as 2:2021cv01612
Plaintiff:
Jose Chung Luo
Defendant:
Spectrum Pharmaceuticals, Inc., Joseph W. Turgeon, Kurt A. Gustafson and others
Securities and Exchange Commission v. Live Ventures Incorporated et al
as 2:2021cv01433
Defendant:
JanOne Inc., John Isaac, Live Ventures Incorporated and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Sieggreen v. Live Ventures Incorporated et al
as 2:2021cv01517
Plaintiff:
Daniel E. Sieggreen
Defendant:
Live Ventures Incorporated, Jon Isaac and Virland A. Johnson
Securities and Exchange Commission v. Bauman
as 2:2021cv01651
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick Bauman
Cause Of Action: 12 U.S.C. § 22
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