Cases 111 - 120 of 1,287
SECURITIES AND EXCHANGE COMMISSION v. MOSCATIELLO
as 1:2022cv04323
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
DANIEL MOSCATIELLO and DANIEL J. MOSCATIELLO
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. UNITED HEALTH PRODUCTS, INC. et al
as 1:2022cv03612
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
UNITED HEALTH PRODUCTS, INC., DOUGLAS BEPLATE and LOUIS SCHILIRO
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. SECURITIES AND EXCHANGE COMMISSION v. SCWORX CORPORATION et al
as 2:2022cv03287
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant:
SCWorx Corporation and Marc S. Schessel
Intervenor:
United States
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
KENT v. BRITTON et al
as 2:2022cv02845
Plaintiff:
KEVIN DOOLEY KENT
Defendant:
EDWARD C. BRITTON and NATURAL IMPACT HEALTH AND FITNESS
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SCALERCIO-ISENBERG v. CREDIT SUISSE GROUP et al
as 2:2022cv02705
Plaintiff:
SHERRY SCALERCIO-ISENBERG
Defendant:
CREDIT SUISSE GROUP, Select Portfolio Servicing, Inc. (SPS), Mitchell Scott Kurtz, Esq. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. MARCHI
as 2:2022cv02661
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK MARCHI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. MARCHI
as 3:2022cv02661
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARK MARCHI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
HEALTHCOR OFFSHORE MASTER FUND, L.P. et al v. CELGENE CORPORATION et al
as 2:2022cv02404
Plaintiff:
HEALTHCOR OFFSHORE MASTER FUND, L.P., HEALTHCOR SANATATE OFFSHORE MASTER FUND, L.P., BLACKSTONE ALTERNATIVE MULTI-STRATEGY SUB FUND IV L.L.C. and others
Defendant:
CELGENE CORPORATION, SCOTT A. SMITH, TERRIE CURRAN and others
MALLOZZI v. INNOVATIVE INDUSTRIAL PROPERTIES, INC. et al
as 2:2022cv02359
Plaintiff:
MICHAEL V. MALLOZZI and STEPHEN R. FORRESTER
Defendant:
INNOVATIVE INDUSTRIAL PROPERTIES, INC., PAUL SMITHERS, CATHERINE HASTINGS and others
Petitioner:
FELIX MOZOCKIE, LINDA MOZOCKIE, ALEX FREDERICK and others
Lead Plaintiff:
ALEJANDRO HANDAL
PRZYBOROWSKI v. SOUTH JERSEY INDUSTRIES, INC. et al
as 1:2022cv02202
Plaintiff:
THOMAS PRZYBOROWSKI
Defendant:
SOUTH JERSEY INDUSTRIES, INC., JOSEPH M. RIGBY, SARAH M. BARPOULIS and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
