Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 33,113
Downing v. Anavex Life Sciences Corporation et al
as 1:2024cv03529
Plaintiff: Kenneth Downing
Defendant: Anavex Life Sciences Corporation and Christopher U. Missling
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dinsmore v. Cohbar, Inc et al
as 6:2024cv00857
Plaintiff: Jacob R Dinsmore
Defendant: Cohbar, Inc, David Greenwood, Albion Fitzgerald and others
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff: Securities and Exchange Commission
Defendant: Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Winsor v. Shockwave Medical, Inc. et al
as 5:2024cv02727
Plaintiff: Jane Winsor
Defendant: Shockwave Medical, Inc., Ray Larkin, Doug Godshall and others
Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff: Securities and Exchange Commission
Defendant: Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff: Harquinn LLC and Specialized IRA Services
Defendant: Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Kothari v. Harbor Diversified Inc et al
as 1:2024cv00556
Plaintiff: Viral Kothari
Defendant: Harbor Diversified Inc, Christine R Deister and Liam Mackay
Smith v. New Direction, LLC
as 3:2024cv01222
Plaintiff: Hallie L Smith
Defendant: New Direction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nowakowski v. AXT, Inc. et al
as 1:2024cv03341
Plaintiff: Craig Nowakowski
Defendant: AXT, Inc., Morris S. Young and Gary L. Fischer

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