Washington Other Statutes Cases
Cases 1 - 10 of 433
Morano v. Redfin Corporation et al
as 2:2025cv00883
Plaintiff:
Jason Morano
Defendant:
Redfin Corporation, Rocket Companies, Inc., David H. Lissy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Lee et al
as 2:2025cv00793
Plaintiff:
Securities and Exchange Commission
Defendant:
Jenni Yoon Jeong Lee and Evergreen Property Developments LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jin et al v. Christ et al
as 2:2025cv00754
Plaintiff:
Zheng Jin, Suhao Zhang, Junling Zhang and others
Defendant:
Min Zhang Christ and YMG Global Immigration Consulting Group Co. Ltd.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Drott v. Sana Biotechnology Inc et al
as 2:2025cv00512
Plaintiff:
Carl Johan Drott
Defendant:
Sana Biotechnology, Inc., Steven D. Harr and Nathan Hardy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Waterford Township General Employees Retirement System v. Monolithic Power Systems Inc et al
as 2:2025cv00220
Plaintiff:
Waterford Township General Employees Retirement System
Defendant:
Monolithic Power Systems Inc, Michael Hsing and Bernie Blegen
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Leader Capital Corp v. FNEX Capital LLC et al
as 3:2025cv05001
Plaintiff:
Leader Capital Corp
Defendant:
FNEX Capital LLC and Maverick Distributors LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commodity Futures Trading Commission v. Pinillo
as 4:2024cv05161
Defendant:
Francier Obando Pinillo
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 1 Commodity Exchange Act
King v. Narasimhan et al
as 2:2024cv01720
Defendant:
Wei Zhang, Mike Sievert, Mellody Hobson and others
Plaintiff:
Katherine King
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commodity Futures Trading Commission v. Aipu Limited et al
as 3:2024cv05815
Defendant:
Qian Bai, Fidefx Investments Limited, Lan Bai and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Plaintiff v. Defendant
as 2:2024cv01542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
