Cases 1 - 10 of 51
Mullen Automotive, Inc. v. Clear Street Markets LLC et al
as 1:2023cv10637
Plaintiff:
Mullen Automotive, Inc.
Defendant:
Clear Street Markets LLC, UBS Securities, LLC, IMC Financial Market and others
Alternative Dispute Resolution (Adr) Provider:
John Does 1-10
FingerMotion, Inc. v. Capybara Research et al
as 1:2023cv09212
Plaintiff:
FingerMotion, Inc.
Defendant:
Capybara Research, JOHN AND JANE DOE #1-#10 and John Does 1-10
Nominal Defendant:
Wix.com Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
Johnson et al v. National Securities Corporation et al
as 1:2019cv06197
Defendant:
National Securities Corporation, Michael Singer, Daniel Hume and others
Nominal Defendant:
National Holdings Corporation
Plaintiff:
Kay Johnson
Cause Of Action: 28 U.S.C. § 1331 sv
Standard General L.P. et al v. Tusk Strategies, Inc. et al
as 1:2020cv03324
Defendant:
John Does 1-10, Tusk Strategies, Inc. and Baxter Townsend
Plaintiff:
Soohyung Kim and Standard General L.P.
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
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.
