Securities/Commodities/Exchanges Cases
Cases 101 - 110 of 33,227
Munch v. Sprout Social, Inc. et al
as 1:2024cv03867
Plaintiff: Richard Munch
Defendant: Sprout Social, Inc., Justyn Howard, Ryan Barretto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Lacy
as 8:2024cv01145
Plaintiff: Securities and Exchange Commission
Defendant: Tyrone J Lacy
Banurs v. Li Auto Inc. et al
as 1:2024cv03470
Plaintiff: Dinesh Banurs
Defendant: Li Auto Inc., Xiang Li, Tie Li and others
Commodity Futures Trading Commission v. Agridime LLC et al
as 4:2024cv00424
Plaintiff: Commodity Futures Trading Commission
Defendant: Agridime LLC, Joshua Link and Jed Wood
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff: United States Securities and Exchange Commission
Defendant: Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. FAT Brands, Inc. et al
as 2:2024cv03913
Plaintiff: Securities and Exchange Commission
Defendant: FAT Brands, Inc., Andrew Wiederhorn, Ron Roe and others
Securities and Exchange Commission v. Cournoyer et al
as 1:2024cv01304
Plaintiff: Securities and Exchange Commission
Defendant: Robert Tye Cournoyer, Green Equity Group, LLC and RS Group Holdings, LLC
U.S. Securities and Exchange Commission v. Guess et al
as 8:2024cv00172
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Jerry D. Guess and Guess and Co. Corporation Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
O'Halloran v. Barrett et al
as 3:2024cv00775
Plaintiff: Frances O'Halloran
Defendant: David Barrett, Ryan Schaffer, Anuradha Muralidharan and others
Nowakowski v. AXT, Inc. et al
as 3:2024cv02778
Plaintiff: Craig Nowakowski
Defendant: AXT Inc., Morris S. Young and Gary L. Fischer

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