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Risley v. Universal Navigation Inc.

Docket 23-1340, U.S. Court of Appeals, Second Circuit (Sept. 28, 2023)
Securities, Commodities, Exchange (Appeals)
Case Type3850 Securities, Commodities, Exchange
Tags3850 Securities, Commodities, Exchange, 3850 Securities, Commodities, Exchange
Plaintiff - Appellant Nessa Risley, individually and on behalf of all others similarly situated
Plaintiff - Appellant James Freeland
Plaintiff - Appellant Robert Scott
...
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Mohsin Y. Meghji v. Compound Labs, Inc., et al

Docket 1:25-cv-00926, New York Southern District Court (Jan. 31, 2025)
Judge Jennifer L. Rochon, presiding
Bankruptcy Withdrawal
DivisionFoley Square
FlagsECF
Cause28:157 Motion to Withdraw Reference
Case Type423 Bankruptcy Withdrawal
Tags423 Bankruptcy Withdrawal, 423 Bankruptcy Withdrawal
In Re Celsius Network LLC
Debtor Celsius Network LLC
Plaintiff Mohsin Y. Meghji
...
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Aamer et al v. Eden Gallery Group Ltd. et al

Docket 1:24-cv-07678, New York Southern District Court (Oct. 9, 2024)
Judge Margaret M. Garnett, presiding
Fraud
DivisionFoley Square
FlagsECF
Cause28:1332 Diversity Action
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Aamer
Eden Gallery Group LTD.
Plaintiff Omar Aamer
...
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MEGHJI v. COMPOUND LABS, INC. et al

Docket 1:24-ap-3989, New York Southern Bankruptcy Court (July 12, 2024)
Judge Martin Glenn, presiding
DivisionManhattan
FlagsPENAP, 2ndsumm, WDREF
Plaintiff MOHSIN Y. MEGHJI
Defendant COMPOUND LABS, INC.
Defendant GEOFFREY HAYES
...
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Crypto Freedom Alliance of Texas et al v. Securities and Exchange Commission et ...

Docket 4:24-cv-00361, Texas Northern District Court (Apr. 23, 2024)
Judge Reed C. O'Connor, presiding
Administrative Procedure Act
DivisionFort Worth
FlagsCLOSED
Cause05:702 Administrative Procedure Act
Case Type899 Administrative Procedure Act
Tags899 Administrative Procedure Act, 899 Administrative Procedure Act
Plaintiff Crypto Freedom Alliance of Texas
Plaintiff Blockchain Association
Defendant Securities and Exchange Commission
...
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Davidson et al v. UYEDA et al

Docket 6:24-cv-00197, Texas Western District Court (April 16, 2024)
Judge Alan D Albright, presiding.
Administrative Procedure Act

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Beba LLC et al v. Securities and Exchange Commission

Docket 6:24-cv-00153, Texas Western District Court (March 25, 2024)
Judge Alan D Albright, presiding, Judge Derek T. Gilliland
Administrative Procedure Act

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GGC International Limited v. Ver

Docket 1:24-cv-01533, New York Southern District Court (Feb. 28, 2024)
Judge John P. Cronan, presiding.
Fraud

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