Cases 1 - 10 of 1,254
v. Nantomah et al
as 2:2024cv00544
Plaintiff:
Tomas Matos and Jeannie Berry-Matos
Defendant:
Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Crotty
as 1:2024cv03387
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin Crotty
Garza v. Barbier et al
as 1:2024cv02725
Plaintiff:
Jose Garza
Defendant:
Remi Barbier, Eric J. Schoen, Richard J. Barry and others
JARANIN CHAROEN COMPANY LIMITED v. Luciano et al
as 1:2024cv02562
Plaintiff:
JARANIN CHAROEN COMPANY LIMITED
Defendant:
Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Walling v. Generac Holdings Inc et al
as 2:2024cv00240
Plaintiff:
Christopher Walling
Defendant:
Generac Holdings Inc, Aaron P Jagfeld and York A Ragen
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Baker v. Cassava Sciences, Inc. et al
as 1:2024cv00977
Plaintiff:
Cassandra Baker
Defendant:
Cassava Sciences, Inc., Remi Barbier and Eric J. Schoen
Intervenor:
Mohammad Bozorgi
Chow v. Archer-Daniels-Midland Company et al
as 1:2024cv00634
Plaintiff:
Raymond Chow
Defendant:
Archer-Daniels-Midland Company, Juan Luciano, Vikram Luthar and others
Shapiro v. Assertio Holdings, Inc. et al
as 1:2024cv00169
Plaintiff:
Perry Shapiro
Defendant:
Assertio Holdings, Inc., Dan Peisert and Paul Schwichtenberg
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
