Washington Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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