Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 51 - 60 of 24,122
Walleye Trading LLC v. MINDBODY, Inc. et al
as 1:2019cv08331
Defendant: Brett White, MINDBODY, Inc., Richard L. Stollmeyer
Plaintiff: Walleye Trading LLC
SUREFIRE DIVIDEND CAPTURE, LP v. SMITH et al
as 2:2019cv04088
Defendant: BRENDA SMITH, WILLIAM THOMAS MCCORMACK, CV BROKERAGE, INC. and others
Plaintiff: SUREFIRE DIVIDEND CAPTURE, LP
Cause Of Action: Fed. Question: Securities Violation
GAMCO Asset Management, Inc. v. McCollum et al
as 4:2019cv03363
Defendant: Krishna Shivram, Bernard Duroc-Danner, Francis Kalman and others
Plaintiff: GAMCO Asset Management, Inc.
Slattery v. Reilly et al
as 1:2019cv01662
Defendant: Thomas J. Reilly, Robert Bearden, Michael A. Olson and others
Nominal Defendant: Cloudera, Inc.
Plaintiff: Jonathan Slattery
Securities and Exchange Commission v. Toon Goggles, Inc. et al
as 2:2019cv07687
Defendant: Toon Goggles, Inc., Ira Warkol
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Twiss v. Northstar Realty Europe Corp. et al
as 1:2019cv02563
Defendant: Dianne Hurley, Richard Brett Saltzman, Mahbod Nia and others
Plaintiff: Stephen Twiss
United States Securities and Exchange Commission v. Daubenspeck et al
as 1:2019cv05939
Plaintiff: United States Securities and Exchange Commission
Defendant: Geoffrey L. Homer, Keith G. Daubenspeck
Brodeur v. Just Energy Group Inc. et al
as 1:2019cv08286
Defendant: Jim Brown, Deborah Merril, Patrick McCullough and others
Plaintiff: Andre Brodeur
Fulcher v. Aclaris Therapeutics, Inc. et al
as 1:2019cv08284
Defendant: Neal Walker, Frank Ruffo, Aclaris Therapeutics, Inc.
Plaintiff: Robert Fulcher
Fernandes v. Carrizo Oil & Gas, Inc. et al
as 1:2019cv01658
Defendant: Robert F. Fulton, Roger A. Ramsey, Steven A. Webster and others
Plaintiff: Manoj Fernandes

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