Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 33,192
Ly v. Gelsinger et al
as 1:2024cv00651
Plaintiff: Jeffrey Ly
Defendant: Pat Gelsinger, David Zinsner, James Goetz and others
Securities and Exchange Commission v. Murray et al
as 1:2024cv11432
Plaintiff: Securities and Exchange Commission
Defendant: Robert Scott Murray, Trillium Capital LLC and The R. Scott Murray Remainder Trust - 2000
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Doller v. Hertz Global Holdings, Inc. et al
as 2:2024cv00513
Plaintiff: Edward M. Doller
Defendant: Hertz Global Holdings, Inc., Stephen M. Scherr and Alexandra Brooks
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff: STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant: JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff: Meng Qian
Defendant: VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JANZEN v. HUANG et al
as 2:2024cv06620
Plaintiff: JEFF JANZEN
Defendant: SHANCHUN HUANG, JING CHEN, MING YI and others
Indiana Public Retirement System v. Rivian Automotive, Inc. et al
as 2:2024cv04566
Plaintiff: Indiana Public Retirement System
Defendant: Rivian Automotive, Inc., Robert J. Scaringe and Claire McDonough
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff: Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant: Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Plaintiff: Securities and Exchange Commission
Defendant: Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
David Chandler v. MKG Consultants Inc et al
as 2:2024cv04461
Plaintiff: David Chandler
Defendant: MKG Consultants Inc, SoCal Luxury Car Rentals LLC and Greg Dino
Cause Of Action: 12 U.S.C. § 22 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.


Why Is My Information Online?