Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 32,962
Hirani v. Lando et al
as 1:2024cv01948
Defendant: Zvi Lando, Ronen Faier, Nadav Zafrir and others
Plaintiff: Abdul Hirani
Lucid Alternative Fund, LP v. Innoviz Technologies Ltd. et al
as 1:2024cv01971
Plaintiff: Lucid Alternative Fund, LP
Defendant: Innoviz Technologies Ltd., Omer David Keilaf and Eldar Cegla
Gervat v. Freda et al
as 1:2024cv01983
Plaintiff: Hugues Gervat
Defendant: Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Targgart v. Next Bridge Hydrocarbons, Inc. et al
as 1:2024cv01927
Plaintiff: Todd Targgart
Defendant: Next Bridge Hydrocarbons, Inc., Ken Rice, George Palikaras and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Whitaker v. The Michaels Companies Inc
as 3:2024cv00652
Plaintiff: Lamarr Whitaker
Defendant: The Michaels Companies Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
The KL Kamholz Joint Revocable Trust v. B. Riley Financial, Inc. et al
as 2:2024cv02121
Plaintiff: The KL Kamholz Joint Revocable Trust
Defendant: B. Riley Financial, Inc., Bryant Riley, Tom Kelleher and others
Securities And Exchange Commission v. Sanchez et al
as 4:2024cv00939
Plaintiff: Securities And Exchange Commission
Defendant: Ismael Zarco Sanchez, Gabriel Arguelles, Hector Aquino and others
David Lieu et al v. Jonathan Tran et al
as 8:2024cv00556
Defendant: Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff: David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Miller v. Deutche Bank Trust Company Americas et al
as 0:2024cv60409
Plaintiff: Chuckie Miller, Jr El
Defendant: Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
MARTIS v. MICHERY et al
as 2:2024cv02908
Plaintiff: MARIUS MARTIS
Defendant: DAVID MICHERY, MARY WINTER, MARK BETOR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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