Securities/Commodities/Exchanges Cases
Cases 81 - 90 of 33,227
Red Dragon Partners, LLC v. TruthMD, LLC et al
as 1:2024cv00450
Plaintiff: Red Dragon Partners, LLC
Defendant: TruthMD, LLC, Gemma Cunningham, Dr. Charles D. Rosen and others
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Plaintiff: Securities and Exchange Commission
Defendant: Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Baker v. Cassava Sciences, Inc. et al
as 1:2024cv00590
Plaintiff: Cassandra Baker
Defendant: Cassava Sciences, Inc., Remi Barbier and Eric J. Schoen
Intervenor: Mohammad Bozorgi
Petitioner: Fraitekh Amjad and John Kreilich
David Chandler v. MKG Consultants Inc et al
as 2:2024cv04461
Plaintiff: David Chandler
Defendant: MKG Consultants Inc, SoCal Luxury Car Rentals LLC and Greg Dino
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bialic v. Enphase Energy, Inc. et al
as 5:2024cv03216
Plaintiff: Mark Bialic
Defendant: Enphase Energy, Inc., Badrinarayanan Kothandaraman and Mandy Yang
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff: Benjamin Anderson
Defendant: DecisionPoint Systems, Inc., Stanley Jaworski, Richard Bravman and others
USSEC v. Reven Holdings, Inc., et al
as 24-1235
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: REVEN HOLDINGS, INC., DBA Reven Pharmaceuticals, REVEN PHARMACEUTICALS, INC., BRIAN D. DENOMME and others
Intervenor: LEAH SCHAAT and LEE ANN FROST
Inter-Coastal Waterways LLC v. Tradestation Securities, Inc. et al
as 0:2024cv60891
Plaintiff: Inter-Coastal Waterways LLC
Defendant: Tradestation Securities, Inc., The Financial Industry Regulatory Authority and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Nawsheen Duffaydar v. Sonder Holdings Inc. et al
as 2:2024cv02952
Plaintiff: Nawsheen Duffaydar
Defendant: Sonder Holdings Inc., Francis Davidson, Chris Berry and others
Finkelstein v. Fox et al We have downloadable decisions or orders for this case
as 1:2024cv04056
Plaintiff: David Finkelstein
Defendant: Andrew Fox, Leah Schweller and Craig Denson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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