Securities/Commodities/Exchanges Cases
Cases 111 - 120 of 33,216
Smith v. New Direction, LLC
as 3:2024cv01222
Plaintiff: Hallie L Smith
Defendant: New Direction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nowakowski v. AXT, Inc. et al
as 1:2024cv03341
Plaintiff: Craig Nowakowski
Defendant: AXT, Inc., Morris S. Young and Gary L. Fischer
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff: Securities and Exchange Commission
Defendant: Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff: Daniel Thiels
Defendant: William J. Berger, Robert L. Lane, Nora Mead Brownell and others
Aceves et al v. Coinbase Global, Inc. et al
as 3:2024cv02663
Plaintiff: GERARDO ACEVES, Thomas Fan, Edwin Martinez and others
Defendant: Coinbase Global, Inc., Coinbase, Inc., COINBASE ASSET MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Quille v. Intel Corporation et al
as 3:2024cv02683
Plaintiff: Patricia Quille
Defendant: Intel Corporation, Pat Gelsinger and David Zinsner
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff: Steven J. Buchanan
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lifezone Metals Limited v. Alta Partners, LLC et al
as 3:2024cv01201
Plaintiff: Lifezone Metals Limited
Defendant: Alta Partners, LLC and Mr. Stephen M. Cohen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Commonwealth Equity Services, LLC
as 24-1427
Plaintiff: US SECURITIES & EXCHANGE COMMISSION
Defendant: COMMONWEALTH EQUITY SERVICES, LLC, d/b/a Commonwealth Financial Network
Interested Party: FINANCIAL SERVICES INSTITUTE, INC.
In re: Walmart Inc. Securities Litigation, et al, et al
as 24-1818
Plaintiff: KIM KENGLE, as trustee of the Kim K.Kengle 2000 Trust and ROSEANNE LACY
Defendant: WALMART INC, C. DOUGLAS MCMILLON and M. BRETT BIGGS, JR.

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