Cases 61 - 70 of 987
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
RAIMUND GASTAUER
Defendant:
ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party:
UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Trivedi v. General Electric Company et al
as 1:2022cv11746
Plaintiff:
Pro Se Party Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEC v. Navellier & Associates, Inc., et al
as 22-1733
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
LOUIS NAVELLIER and NAVELLIER & ASSOCIATES, INC.
Shash, et al v. Biogen Inc., et al
as 22-1773
Plaintiff / Appellant:
NADIA SHASH, individually and on behalf of all others similarly situated and AMJAD KHAN, individually and on behalf of all others similarly situated
Plaintiff:
VICTOR D. MENASHE, individually and on behalf of all others similarly situated
Defendant / Appellee:
BIOGEN, INC., MICHEL VOUNATSOS, ALFRED W. SANDROCK, JR. and others
Defendant:
JEFFREY D. CAPELLO and MICHAEL MCDONNELL
Interested Party:
LEONARD I. SHAPIRO, ALEXANDER BONDARENKO, IGOR RABINOVICH and others
Walter Raudonis v. RealtyShares Inc. et al
as 1:2020cv10107
Defendant:
Edward Forst, Navjot Athwal, IIRR Management Services, LLC and others
Plaintiff:
Walter Raudonis, Brad Honeycutt, David Holland and others
Securities and Exchange Commission v. Christopher P. Vallos
as 1:2022cv11613
Plaintiff:
Securities and Exchange Commission
Defendant:
Christopher P. Vallos
Commodity Futures Trading Commission v. My Big Coin Pay, Inc. et al
as 1:2018cv10077
Defendant:
Greyshore Technology, LLC, Mark Gillespie, Randall Crater and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor Plaintiff:
Department of Justice
Cause Of Action: 7 U.S.C. § 6
SECURITIES AND EXCHANGE COMMISSION v. LIBERTY et al
as 2:2018cv00139
Defendant:
BRENTWOOD FINANCIAL LLC, PAUL HESS, BRTMDO LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Petitioner:
THE FILTER TEAM ESTABLISHED BY COURT ORDER OF JUNE 24, 2022
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Sharp et al
as 1:2021cv11276
Plaintiff:
Securities and Exchange Commission
Defendant:
Frederick L. Sharp, Zhiying Yvonne Gasarch, Courtney Kelln and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SEC v. Lemelson, et al
as 22-1630
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
GREGORY M. LEMELSON, LEMELSON CAPITAL MANAGEMENT, LLC and GREGORY M. LEMELSON, a/k/a Father Emmanuel Lemelson
Defendant:
THE AMVONA FUND, LP
Interested Party:
LIGAND PHARMACEUTICALS, INC. and VIKING THERAPEUTICS, INC.
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