Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 33,184
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff: Securities and Exchange Commission
Defendant: Andre Wong
Indiana Public Retirement System v. Rivian Automotive, Inc. et al
as 2:2024cv04566
Plaintiff: Indiana Public Retirement System
Defendant: Rivian Automotive, Inc., Robert J. Scaringe and Claire McDonough
Calenture, LLC v. Sofinnova Venture Partners X, L.P. et al
as 1:2024cv04194
Plaintiff: Calenture, LLC
Defendant: Sofinnova Venture Partners X, L.P., Sofinnova Management X, L.P., Sofinnova Management X-A, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Ly v. Gelsinger et al
as 1:2024cv00651
Plaintiff: Jeffrey Ly
Defendant: Pat Gelsinger, David Zinsner, James Goetz and others
Securities and Exchange Commission v. Murray et al
as 1:2024cv11432
Plaintiff: Securities and Exchange Commission
Defendant: Robert Scott Murray, Trillium Capital LLC and The R. Scott Murray Remainder Trust - 2000
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff: Meng Qian
Defendant: VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JANZEN v. HUANG et al
as 2:2024cv06620
Plaintiff: JEFF JANZEN
Defendant: SHANCHUN HUANG, JING CHEN, MING YI and others
Doller v. Hertz Global Holdings, Inc. et al
as 2:2024cv00513
Plaintiff: Edward M. Doller
Defendant: Hertz Global Holdings, Inc., Stephen M. Scherr and Alexandra Brooks
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff: STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant: JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff: Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant: Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud

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