Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 33,147
Watt v. Block, Inc. et al
as 3:2024cv00867
Plaintiff: Jody Watt
Defendant: Block, Inc., Jack Dorsey, Roelof Botha and others
LA Models Inc et al v. Guarav Pahwa et al
as 2:2024cv04107
Plaintiff: LA Models Inc, NYC Management Group Inc., Heinz Holba and others
Defendant: Guarav Pahwa and Ganexa LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Corwin v. Forth et al
as 3:2024cv00615
Plaintiff: Robert Corwin
Defendant: Brad Forth, Peter Wilver, Ty Daul and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Douglas et al v. Sell et al
as 1:2024cv00531
Plaintiff: Dalton Douglas
Defendant: Steven J. Sell, TIMOTHY S. BENSLEY, Glenn Sobotka and others
Hoosier v. Musk We have downloadable decisions or orders for this case
as 4:2024cv00232
Plaintiff: Kaleb Alexander Hoosier
Defendant: Elon Reeve Musk
Lee Michael Thompson v. Luna Innovations Incorporated et al
as 2:2024cv04068
Plaintiff: Lee Michael Thompson
Defendant: Luna Innovations Incorporated, Scott A. Graeff, Eugene J. Nestro and others
Donald Black v. Mantei & Associates, Ltd.
as 24-1439
Plaintiff: DONALD BLACK, MARCIA BLACK, LARRY MARTIN and others
Defendant: MANTEI & ASSOCIATES, LTD., RICKY ALAN MANTEI, CINDY CHIELLINI and others
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
City of Hollywood Firefighters' Pension Fund v. UnitedHealth Group Inc. et al
as 0:2024cv01743
Plaintiff: City of Hollywood Firefighters' Pension Fund
Defendant: UnitedHealth Group Inc., Andrew Witty, Stephen Hemsley and others
River Canyon Total Return Bond Fund et al v. Credit Suisse Securities USA LLC
as 2:2024cv03993
Plaintiff: River Canyon Total Return Bond Fund, Canyon NZ-Dof Investing L.P., Canyon Distressed TX A LLC and others
Defendant: Credit Suisse Securities USA LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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