Other Statutes Cases
Cases 1 - 10 of 10,000
Crognale et al v. Mahoney et al
as 1:2026cv13174
Plaintiff:
Joseph Crognale and Feghali Food, Ins. PSP
Defendant:
Michael F. Mahoney, Jonathan R. Monson, Kenneth M. Stein and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Patterson et al.
as 5:2026cv01591
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael W. Patterson and Battle Motors, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Baldwin v. Intuit Inc. et al
as 3:2026cv07086
Plaintiff:
Sanjiv Baldwin
Defendant:
Intuit Inc., Sasan K. Goodarzi and Sandeep S. Aujla
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vladimir Gusinsky Revocable Trust v. Mahoney et al
as 1:2026cv13160
Plaintiff:
Vladimir Gusinsky Revocable Trust and Ellen M. Zane
Defendant:
Michael F. Mahoney, Jonathan R. Monson, Kenneth M. Stein and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Zhai
as 8:2026cv02694
Plaintiff:
Securities and Exchange Commission
Defendant:
Weiguo Zhai
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
KalshiEX LLC v. Williams
as 26-1835
Plaintiff:
KALSHIEX LLC
Defendant:
ROBERT WILLIAMS, in his official capacity as Executive Director of the New York State Gaming Commission, BRIAN O'DWYER, in his official capacity as Chair and Commissioner of the New York State Gaming Commission, JOHN A. CROTTY, in his official capacity as Commissioner of the New York State Gaming Commission and others
Donoghue v. Compass Diversified Holdings et al
as 1:2026cv05786
Plaintiff:
Dennis J. Donoghue
Defendant:
ADW Capital Management, LLC, ADW Capital Partners, L.P., Adam Wyden and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Christofferson Robb & Company, LLC et al v. Kandeo Investment Advisors LLC et al
as 1:2026cv05806
Plaintiff:
Christofferson Robb & Company, LLC and General Investments (Cayman) Limited
Defendant:
Kandeo Investment Advisors LLC, Kandeo Spain Latam S.L.U., Kandeo Spain Peru S.L. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BORDENAVE v. ANDERSON et al
as 2:2026cv04760
Plaintiff:
GABRIEL BORDENAVE
Defendant:
JOEL D. ANDERSON, KENNETH R. BULL, MICHAEL F. DEVINE, III and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mody et al v. Diez-Canseco et al
as 1:2026cv01860
Plaintiff:
Chirag Mody
Defendant:
Russell Diez-Canseco, Glenda Flanagan, Kofi Amoo-Gottfried and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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