US District Court for the District of Arizona Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 269
Oakland County Voluntary Employees Beneficiary Association et al v. Opendoor Technologies Incorporated et al
as 2:2022cv01987
Plaintiff: Oakland County Voluntary Employees Beneficiary Association and Oakland County Employees Retirement System
Defendant: Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
Alich v. Opendoor Technologies Incorporated et al
as 2:2022cv01717
Plaintiff: Sam Alich
Defendant: Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
Federman v. Widmar et al
as 2:2022cv01541
Plaintiff: Max Federman
Defendant: Mark Widmar, Michael J Ahearn, Richard D Chapman and others
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner: United States Securities and Exchange Commission
Respondent: Michael G Moore
Securities and Exchange Commission v. Hoffman
as 2:2022cv00296
Plaintiff: Securities and Exchange Commission
Defendant: Arthur S Hoffman
Greenwich Investment Management Incorporated v. Aegis Capital Corporation et al
as 2:2022cv00129
Plaintiff: Greenwich Investment Management Incorporated
Defendant: Aegis Capital Corporation and Municipal Capital Markets Group Incorporated
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Pontiac, City of General Employees Retirement System v. First Solar Incorporated et al
as 2:2022cv00036
Plaintiff: Pontiac, City of General Employees Retirement System and City of Pontiac General Employees Retirement System
Defendant: First Solar Incorporated, Mark Widmar, Alexander R Bradley and others
Orbis Global Equity Fund Limited et al v. NortonLifelock Incorporated et al
as 2:2021cv01995
Defendant: NortonLifelock Incorporated, Symantec Corporation, Gregory S Clark and others
Plaintiff: Orbis Global Equity Fund Limited, Orbis Global Equity Fund, Orbis Institutional Funds Limited and others
Greenwich Investment Management Incorporated v. Harvest Gold Silica Incorporated et al
as 2:2021cv01794
Defendant: EEE Holdings LLC, Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated and others
Plaintiff: Greenwich Investment Management Incorporated
United States Commodity Futures Trading Commission v. Mankad et al
as 2:2021cv01719
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Purvesh Mankad, CTAX Partners LLC and CTAX Series LLC

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