Cases 61 - 70 of 746
Securities and Exchange Commission v. Forte et al
as 1:2022cv10074
Plaintiff:
Securities and Exchange Commission
Defendant:
David Forte, John Younis and Gregory Manning
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Firefighters Pension and Retirement System v. Biogen Inc. et al
as 1:2022cv10200
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
Biogen Inc., Michael Vounatsos, Michael McDonnell and others
Guzman-Martinez v. Desktop Metal, Inc. et al
as 1:2022cv10173
Plaintiff:
Oscar Guzman-Martinez
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Hathaway v. Desktop Metal, Inc. et al
as 1:2022cv10059
Plaintiff:
Gregory Hathaway
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kliushin et al
as 1:2021cv12088
Defendant:
Vladislav Kliushin, Nikolai Rumiantcev, Ivan Yermakov and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Bignell et al v. Edge Velocity Corporation et al
as 3:2021cv30124
Plaintiff:
Christopher S Bignell and Stuart Kerr
Defendant:
Edge Velocity Corporation, Paula C. Beauregard and David W Dahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Lee et al
as 1:2021cv11997
Plaintiff:
Securities and Exchange Commission
Defendant:
Jay Scott Lee, Geoffrey Allen Wall and Benjamin Thompson Kirk
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commission v. Carnovale et al
as 1:2021cv11938
Plaintiff:
Securities and Exchange Commission
Defendant:
Vincenzo Carnovale and Amar Bahadoorsingh
Cause Of Action: 12 U.S.C. § 22
Commodity Futures Trading Commission v. Inyangudo et al
as 1:2021cv11615
Defendant:
Uduakobong Udo Inyangudo, Alexander Uti Bassey, Vanessa B. Okocha and others
Plaintiff:
Commodity Futures Trading Commission
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