Cases 71 - 80 of 1,233
Chung v. Upstart Holdings, Inc. et al
as 2:2022cv03620
Plaintiff:
Kimberly Chung
Defendant:
Upstart Holdings, Inc., Jeff Huber, Kerry Cooper and others
Securities and Exchange Commission v. McKinley et al
as 1:2022cv12326
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark McKinley, JumpStart Equity, LLC and Paystr, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Filing Error. See 1:22cv01717
as 1:2022cv01716
Defendant:
Walgreens Boots Alliance Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vladimir Gusinsky Revocable Trust v. Pessina, et al.
as 1:2022cv01717
Plaintiff:
Vladimir Gusinsky Revocable Trust
Defendant:
Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff:
Securities and Exchange Commission
Defendant:
Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Middlebrooks et al
as 2:2022cv11943
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andrew M. Middlebrooks and EIA All Weather Alpha Fund I Partners, LLC
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
Securities and Exchange Commission v. Murray
as 5:2022cv01329
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert L. Murray, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Crain v. Upstart Holdings, Inc. et al
as 2:2022cv02935
Plaintiff:
Kevin Crain and Universal-Investment-Gesellschaft mbHaft
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
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