Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 33,123
Mogan v. Altimmune, Inc. et al
as 8:2024cv01315
Plaintiff: Joseph Mogan
Defendant: Altimmune, Inc., Vipin K. Garg, Richard I. Eisenstadt and others
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Lifezone Metals Limited v. Alta Partners, LLC et al
as 3:2024cv01201
Plaintiff: Lifezone Metals Limited
Defendant: Alta Partners, LLC and Mr. Stephen M. Cohen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Aceves et al v. Coinbase Global, Inc. et al
as 3:2024cv02663
Plaintiff: GERARDO ACEVES, Thomas Fan, Edwin Martinez and others
Defendant: Coinbase Global, Inc., Coinbase, Inc., COINBASE ASSET MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Quille v. Intel Corporation et al
as 3:2024cv02683
Plaintiff: Patricia Quille
Defendant: Intel Corporation, Pat Gelsinger and David Zinsner
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff: Steven J. Buchanan
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 24-1427
Plaintiff: US SECURITIES & EXCHANGE COMMISSION
Defendant: COMMONWEALTH EQUITY SERVICES, LLC, d/b/a Commonwealth Financial Network
Interested Party: FINANCIAL SERVICES INSTITUTE, INC.
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff: Securities and Exchange Commission
Defendant: Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff: Securities and Exchange Commission
Defendant: Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Walmart Inc. Securities Litigation, et al, et al
as 24-1818
Plaintiff: KIM KENGLE, as trustee of the Kim K.Kengle 2000 Trust and ROSEANNE LACY
Defendant: WALMART INC, C. DOUGLAS MCMILLON and M. BRETT BIGGS, JR.

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