Cases 91 - 100 of 1,854
Nebraska Investment Council v. Fidelity National Information Services, Inc. et al
as 3:2023cv00504
Plaintiff:
Nebraska Investment Council, individually and on behalf of all others similarly situated and Nebraska Investment Council
Defendant:
Fidelity National Information Services, Inc., Gary Norcross, James Woodall and others
Petitioner:
North Carolina Retirement Systems and North Carolina Supplemental Retirement Plans
Maurice Scarborough et al v. Robinhood Financial LLC et al
as 1:2023cv21572
Plaintiff:
Maurice Scarborough and Scott Schiller
Defendant:
Robinhood Financial LLC, Robinhood Securities, LLC and Robinhood Markets, Inc.
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Commodity Futures Trading Commission v. Systematic Alpha Management, LLC et al
as 1:2023cv21527
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Systematic Alpha Management, LLC, Peter Kambolin, Jersey City Partners, LLC and others
Zalazar v. Capital Force LLC et al
as 1:2023cv21512
Plaintiff:
Ms. Lidia Noemi Zalazar and Lidia Noemi Zalazar
Defendant:
Capital Force LLC, a Delaware Limited Liability Company, Capital Force F1 LLC, a Delaware Limited Liability Company, Mr. Matias Constantini and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Roth v. Russell et al
as 6:2023cv00722
Plaintiff:
Andrew E Roth and Andrew E. Roth
Defendant:
Austin Russell, Luminor Technologies, Inc. and Luminar Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Moon
as 0:2023cv60715
Plaintiff:
Securities and Exchange Commission
Defendant:
Marcus K. Moon
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Walker v. BurgerFi International, Inc. et al
as 0:2023cv60657
Plaintiff:
John Walker
Defendant:
BurgerFi International, Inc., Julio Ramirez, Ian H Baines and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Fannie Mae et al v. Amelia Aid Propco LLC
as 6:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ouranitsas v. Tupperware Brands Corporation et al
as 6:2023cv00511
Plaintiff:
Nestor Ouranitsas
Defendant:
Tupperware Brands Corporation, Miguel Fernandez, Cassandra Harris and others
Securities and Exchange Commission v. Krieger
as 9:2023cv80398
Plaintiff:
Securities and Exchange Commission
Defendant:
Peter D Krieger
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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