Northern District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,361
Golosiy v. Tintri, Inc. et al
as 3:2017cv05876
Plaintiff: Vladimir Golosiy
Defendant: Tintri, Inc. , Ken Klein , Kieran Harty and others
Cause Of Action: Securities Fraud
Wochos v. Tesla, Inc. et al
as 3:2017cv05828
Plaintiff: Gregory Wochos
Defendant: Tesla, Inc., Elon R. Musk, Deepak Ahuja and others
Cause Of Action: Securities Fraud
Parshall v. Bank of Napa, N.A. et al
as 3:2017cv05773
Plaintiff: Paul Parshall
Defendant: Bank of Napa, N.A., Malcolm A. Mackenzie, Dick Anderson and others
Cause Of Action: Securities Exchange Act
Lance Tuller v. Tintri, Inc. et al
as 3:2017cv05714
Plaintiff: Lance Tuller
Defendant: Tintri, Inc. , Ken Klein , Ian Halifax
Cause Of Action: Securities Fraud
Nurlybayev v. Tintri, Inc. et al
as 3:2017cv05684
Plaintiff: Rustem Nurlybayev
Defendant: Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: Securities Fraud
Clayton v. Tintri, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv05683
Plaintiff: Laurence Clayton
Defendant: Tintri, Inc. , Ken Klein , Ian Halifax and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Chang
as 5:2017cv05438
Plaintiff: Securities and Exchange Commission
Defendant: Peter C Chang
Cause Of Action: Securities Exchange Act
McGrath v. ZTO Express (Cayman) Inc. et al
as 3:2017cv05364
Plaintiff: Michael McGrath
Defendant: ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: - Petition for Removal: Securities Fraud
Guo v. ZTO Express (Cayman) Inc. et al
as 3:2017cv05357
Plaintiff: Jian Guo
Defendant: ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: - Petition for Removal: Securities Fraud
Securities And Exchange Commission v. Gupta et al
as 5:2017cv05274
Plaintiff: Securities And Exchange Commission
Defendant: Mayank Gupta , Pushpendra Agrawal
Cause Of Action: m(a) Securities Exchange Act

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