Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 23,996
JOHNNY KARP INVESTMENTS, LLC v. KYRIAKOULIS et al
as 2:2019cv16644
Defendant: VII CAPITAL MANAGEMENT, LLC, VII CAPITAL GROUP, LLC, VII CAPITAL PARTNERS, LP and others
Plaintiff: JOHNNY KARP INVESTMENTS, LLC
Cause Of Action: Fed. Question: Securities Violation
Cheng v. Total System Services, Inc. et al
as 1:2019cv01513
Defendant: Connie D. McDaniel, Sidney E. Harris, Thaddeus Arroyo and others
Plaintiff: Shao Cheng Cheng
Greene v. Granite Construction Incorporated et al
as 3:2019cv04744
Plaintiff: Douglas Greene
Defendant: James H. Roberts, Granite Construction Incorporated, Jigisha Desai
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Pluralsight, Inc. et al
as 1:2019cv07563
Defendant: James Budge, Pluralsight, Inc., Aaron Skonnard
Plaintiff: City of Birmingham Firemen's and Policemen's Supplemental Pension System
Black v. United States Securities and Exchange Commission
as 1:2019cv03624
Defendant: United States Securities and Exchange Commission
Plaintiff: Linda Black
Cause Of Action: Freedom of Information Act
Crypto Asset Fund, LLC et al v. OPSkins Group Inc. et al
as 2:2019cv06983
Plaintiff: Digital Capital Management, LLC, Crypto Asset Fund, LLC
Defendant: DOES 1-10, William Quigley, John Brechisci, Jr. and others
Cause Of Action: Securities Fraud
UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM v. USA TECHNOLOGIES, INC. et al
as 2:2019cv16597
Defendant: Albin F Moschner, Craig-Hallum Capital Group LLC, William Blair & Company LLC and others
Plaintiff: University of Puerto Rico Retirement System
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Nahata et al
as 1:2019cv03628
Defendant: Ajay S. Bhandari, Harsh Nahata
Plaintiff: Securities and Exchange Commission
United States Securities and Exchange Commission v. Middleton et al
as 1:2019cv04625
Defendant: Veritaseum, LLC, Veritaseum, Inc., Reginald Middleton
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Securities Fraud
Jansen v. International Flavors & Fragrances Inc. et al
as 1:2019cv07536
Plaintiff: Marc Jansen
Defendant: Andreas Fibig, Richard A. OLeary, International Flavors & Fragrances Inc.

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