District of Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 335
Plaza de la Fuente et al v. Diorio et al
as 2:2018cv01613
Defendant: Gregory Sessler, Tom A. Alberg, Chris Diorio and others
Plaintiff: Jesus Ladron Sanchez, David Plaza de la Fuente
Johnson v. Costco Wholesale Corporation et al
as 2:2018cv01611
Defendant: W Craig Jelinek, Costco Wholesale Corporation, Richard A Galanti
Plaintiff: James Johnson
Commodity Futures Trading Commission v. Scott
as 3:2018cv05802
Plaintiff: Commodity Futures Trading Commission
Defendant: Aaron Michael Scott
Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge v. Impinj, Inc et al We have downloadable decisions or orders for this case
as 2:2018cv01447
Defendant: IMPINJ, INC., Chris Diorio, Evan Fein and others
Plaintiff: Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge
Securities and Exchange Commission v. Miller
as 3:2018cv05761
Defendant: James Douglas Miller
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Montemarano v. Impinj, Inc et al
as 3:2018cv05704
Defendant: Chris Diorio, Eric Brodersen, Evan Fein and others
Plaintiff: Richard Montemarano
Petitioner: Employees' Retirement System of the City of Baton Rouge and Parish of East Baton Rouge, Anthony Katsune, Foo Kwan
CASE NUMBER NOT USED
as 2:2018cv01264
Defendant: Chris Diorio, Eric Brodersen, Evan Fein and others
Plaintiff: Richard Montemarano
Securities and Exchange Commission v. Madan
as 2:2018cv01121
Defendant: Anup Madan
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Exchange Act
Kanugonda v. Funko, Inc et al We have downloadable decisions or orders for this case
as 2:2018cv00812
Plaintiff: Satyanarayana Kanugonda
Defendant: Funko, Inc , Brian Mariotti , Russell Nickel and others
Cause Of Action: Securities Fraud
Jacobs v. Funko, Inc. et al
as 2:2018cv00481
Plaintiff: Keith Jacobs
Defendant: Funko, Inc., Brian Mariotti, Russell Nickel and others
Cause Of Action: m(a) Securities Exchange Act

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