Cases 71 - 80 of 984
Eisenberg v. Numeris Ltd. et al
as 3:2022cv01325
Plaintiff:
Avraham Eisenberg
Defendant:
Numeris Ltd., Sasha Ivanov and DOES 1-10
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant
as 1:2018cv12451
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MW Gestion v. 1Globe Capital LLC et al
as 1:2022cv11315
Plaintiff:
MW Gestion
Defendant:
1Globe Capital LLC, Jiaqiang Li, Chiang Li Family and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Chen et al
as 1:2019cv12127
Defendant:
Yong Yang, Linlin Wu, Jiafeng Wang and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 47 U.S.C. § 151 Federal Communications Act of 1934
Securities and Exchange Commission v. Trends Investments Inc. et al
as 1:2022cv10889
Plaintiff:
Securities and Exchange Commission
Defendant:
Trends Investments Inc., Brandon Rossetti, Clinton Greyling and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities Exchange Commission v. Moynes et al
as 1:2022cv11006
Plaintiff:
Securities Exchange Commission
Defendant:
Bradley J Moynes, Digatrade Financial Corp. and Vancap Ventures, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re Cerence Stockholder Derivative Litigation
as 1:2022cv10723
Plaintiff:
William Shafer
Defendant:
Sanjay Dhawan, Mark J. Gallenberger, Arun Sarin and others
Consolidated Plaintiff:
Peter Morse
Ocean Capital LLC v. Puerto Rico Residents Tax-Free Fund, Inc.
as 3:2022cv01302
Plaintiff:
Ocean Capital LLC
Defendant:
Puerto Rico Residents Tax-Free Fund, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
CAREY v. ETRADE INC
as 2:2022cv00177
Plaintiff:
SETH T CAREY
Defendant:
ETRADE INC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Morse v. Dhawan et al
as 1:2022cv10737
Plaintiff:
Peter Morse
Defendant:
Sanjay Dhawan, Arun Sarin, Mark Gallenberger and others
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