Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 24,345
Auctus Fund, LLC v. Anvia Holdings Corp.
as 1:2019cv12055
Plaintiff: Auctus Fund, LLC
Defendant: Anvia Holdings Corp.
Cause Of Action: Fed. Question: Securities Violation
BRISBY v. ORITANI FINANCIAL CORPORATION et al
as 2:2019cv18604
Defendant: NICHOLAS ANTONACCIO, ORITANI FINANCIAL CORPORATION, JOHN J. SKELLY and others
Plaintiff: JOHN BRISBY
Cause Of Action: Fed. Question: Securities Violation
Klein v. Altria Group, Inc. et al
as 2:2019cv05579
Defendant: Howard A. Willard III, William F. Gifford, Jr., Altria Group, Inc.
Plaintiff: Gabby Klein
Dona Andrea LLC v. Asclepius Laboratories, Inc., a Delaware Corporation, f/k/a Parcell Laboratories, Inc. et al
as 1:2019cv06562
Defendant: Stan Manoogian, Keith Crawford, John Mischa Petkevich and others
Plaintiff: Dona Andrea LLC
Cause Of Action: Fed. Question: Securities Violation
In re USA Technologies, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 2:2019cv04565
Petitioner: DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, Masbez LLC, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM and others
Plaintiff: STEPHANE GOUET
Defendant: USA TECHNOLOGIES, INC., STEPHEN P. HERBERT, PRIYANKA SINGH
Lead Plaintiff: Pinkesh Nahar
Consolidated Plaintiff: DAVID GRAY, ANTHONY E PHILLIPS
In Re: USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Cause Of Action: Securities Exchange Act
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff: Richard Andre
Cause Of Action: Securities Fraud
Steiner v. Gannett Co., Inc. et al
as 1:2019cv01851
Defendant: John Jeffry Louis, Chloe R. Sladden, Paul Bascobert and others
Plaintiff: Howard Steiner
Minsky v. Capital One Financial Corporation et al
as 1:2019cv05594
Plaintiff: Marcus Minsky
Defendant: Richard Fairbank, R. Scott Blackley, Capital One Financial Corporation
Klein v. Altria Group, Inc. et al
as 1:2019cv05579
Defendant: Howard A. Willard III, William F. Gifford, Jr., Altria Group, Inc.
Plaintiff: Gabby Klein
Kenna v. Aron et al
as 1:2019cv09148
Defendant: Adam M. Aron, Kathleen M. Pawlus, Lloyd Hill and others
Nominal Defendant: AMC Entertainment Holdings, Inc.
Plaintiff: Jennifer Kenna

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