Colorado Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 555
Firestone v. Alpha Stock Investment Training Center Ltd et al
as 1:2025cv01825
Plaintiff: Brian Firestone
Defendant: Alpha Stock Investment Training Center Ltd, Coinbridge Partners Ltd, John Smith and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
Valentine v. Ibotta, Inc. et al
as 1:2025cv01615
Plaintiff: Quinton Valentine
Defendant: Ibotta, Inc., Bryan Leach, Sunit Patel and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Fortune v. Ibotta, Inc. et al
as 1:2025cv01213
Plaintiff: Matt Fortune
Defendant: Ibotta, Inc., Bryan Leach, Sunit Patel and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Harris v. Palmer et al
as 1:2025cv01071
Plaintiff: Jay Harris
Defendant: Thomas R. Palmer, Karyn F. Ovelmen, Natascha Viljoen and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Tuncel v. Zynex, Inc. et al
as 1:2025cv00913
Plaintiff: Levent Tuncel
Defendant: Zynex, Inc., Thomas Sandgaard and Daniel Moorhead
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
O'Meara et al v. United States Securities and Exchange Commission
as 1:2025cv00878
Plaintiff: Mathias O'Meara and Choice Advisors, LLC
Defendant: United States Securities and Exchange Commission
Cause Of Action: 42 U.S.C. § 1983 (d)(p) - Civil Right Denial of Due Process
Gunderson v. Palmer et al
as 1:2025cv00585
Plaintiff: Tyler Gunderson and Marc N. Levin
Defendant: Thomas R. Palmer, Natascha Viljoen, Karyn F. Ovelmen and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Karas v. Newmont Corporation et al
as 1:2025cv00341
Plaintiff: James Karas
Defendant: Newmont Corporation, Thomas R. Palmer, Natascha Viljoen and others
Cause Of Action: 15 U.S.C. § 0078 m(a) - Securities Exchange Act
Kalera v. ModivCare, Inc. et al
as 1:2025cv00306
Plaintiff: Dinesh Kalera
Defendant: ModivCare, Inc., L. Heath Sampson, Barbara K. Gutierrez and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Laurent v. DMC Global Inc. et al
as 1:2025cv00277
Plaintiff: Alessandro Laurent and Samuel Garson
Defendant: DMC Global Inc., Michael Kuta and Eric V. Walter
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act

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