Cases 1 - 10 of 200
Lambeth et al v. Depetrillo et al
as 2:2024cv00274
Plaintiff:
Welch Lambeth and Brian Kay
Defendant:
Michael Depetrillo, Meteor, L.L.C. and ELC Enterprise Solutions, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Voigt v. Lumen Technologies Inc et al
as 3:2023cv00286
Plaintiff:
Diane Voigt and Dale Brown
Defendant:
Lumen Technologies, Inc., Jeff K. Storey, Indraneel Dev and others
Petitioner:
Chris Goodwin, George Sanchez, David Shewmake and others
Securities and Exchange Commission v. Jacobson et al
as 2:2023cv05650
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven J. Jacobson, Advisor Resource Council and Marian Jacobson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Chavez, et al
as 2:2022mc04512
Plaintiff:
Securities and Exchange Commission
Defendant:
Mauricio Chavez and CBT Group LLC
Not Classified By Court:
Giorgio Benvenuto, CryptoFX, LLC and John Lewis, Jr
Receiver:
John Lewis, Jr.
BKK Solutions, LLC v. Sensiva Health, LLC et al
as 2:2022cv02165
Plaintiff:
BKK Solutions, LLC and BCK Medical Holdings, LLC
Defendant:
Sensiva Health, LLC, Tarun Jolly, Jim Silliman and others
U.S. Securities and Exchange Commission v. Day
as 2:2022cv01771
Plaintiff:
Securities and Exchange Commission and U.S. Securities and Exchange Commission
Defendant:
Hollis P Day, Jr.
U S Securities & Exchange Commission v. Fletcher et al
as 3:2022cv01467
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Aaron B Fletcher, Twin Spires Financial LLC and Twin Spires Financial L L C
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U S Securities & Exchange Commission v. Breland
as 3:2022cv01470
Plaintiff:
U.S. Securities and Exchange Commission and U S Securities & Exchange Commission
Defendant:
Vern A Breland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Welch v. Meaux et al
as 2:2019cv01260
Defendant:
Jeff Yurecko, Jefferies, LLC, Richard Handler and others
Plaintiff:
Walter Welch, Tupac De La Cruz, Theresa Coker and others
Consolidated Plaintiff:
Kelly Bates, Andrew Brown, Thomas Colangelo and others
Broyles v. Cantor Fitzgerald & Co. et al
as 3:2010cv00854
Plaintiff:
Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified:
Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant:
Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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