Cases 11 - 20 of 33,221
Securities and Exchange Commission v. Tassev
as 2:2024cv01120
Plaintiff:
Securities and Exchange Commission
Defendant:
Yanni Tassev
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Brown et al
as 4:2024cv00558
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Brown and Matthew Brown Companies, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al
as 1:2024cv04562
Plaintiff:
Global Carbon Opportunity (Cayman) Fund Ltd., 1798 Center Master Fund Ltd. and Altana Protective Alpha Strategy Fund SLP
Defendant:
CME Group Inc. and New York Mercantile Exchange, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Mahrat, et al. v. Probst, et al.
as 1:2024cv00288
Plaintiff:
Reem Mahrat and RAMANID
Defendant:
Lyle Probst and Rupesh Chaturvedi
Cause Of Action: 07 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Wasserson et al v. Sanctuary Broadway Multifamily, LLC et al
as 1:2024cv00124
Plaintiff:
James Wasserson and Gregory Wasserson
Defendant:
Sanctuary Broadway Multifamily, LLC, Sanctuary MGR, LLC and Rouge Equity, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mahrat et al
as 1:2024cv00287
Plaintiff:
Reem Mahrat and RAMANID
Cause Of Action: 07 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ostrander v. Teradata Corporation et al
as 3:2024cv01034
Plaintiff:
Vincent Ostrander
Defendant:
Teradata Corporation, Stephen McMillan and Claire Bramley
HBK Master Fund L.P. et al v. Maxlinear, Inc. et al
as 3:2024cv01033
Plaintiff:
HBK Master Fund L.P. and HBK Merger Strategies Master Fund L.P.
Defendant:
Maxlinear, Inc., Kishore Seendripu and Steven Litchfield
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Cleveland Bakers and Teamsters Pension Fund v. Lamb Weston Holdings, Inc. et al
as 1:2024cv00282
Plaintiff:
Cleveland Bakers and Teamsters Pension Fund
Defendant:
Lamb Weston Holdings, Inc., Thomas P Werner and Bernadette M Madarieta
Beaumont v. 2U, Inc. et al
as 8:2024cv01723
Plaintiff:
Michael Beaumont
Defendant:
2U, Inc., Christopher Paucek, Paul Lalljie and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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