Cases 1 - 10 of 4,144
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
SECURITIES AND EXCHANGE COMMISSION v. TRI-BRIDGE VENTURES, LLC et al
as 3:2024cv05711
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TRI-BRIDGE VENTURES, LLC and JOHN FRANCIS FORSYTHE, III
DORIN v. EXSCIENTIA P.L.C. et al
as 1:2024cv05692
Plaintiff:
ORINDO DORIN
Defendant:
EXSCIENTIA P.L.C., ANDREW HOPKINS, BEN R. TAYLOR and others
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
PALOMINO MASTER LTD. et al v. CREDIT SUISSE GROUP AG et al
as 2:2024cv05539
Plaintiff:
PALOMINO MASTER LTD., AZTECA PARTNERS LLC and APPALOOSA LP
Defendant:
CREDIT SUISSE GROUP AG, AXEL P. LEHMANN and ULRICH KORNER
MEADE v. LINCOLN NATIONAL CORPORATION et al
as 2:2024cv01704
Plaintiff:
DONALD C. MEADE
Defendant:
LINCOLN NATIONAL CORPORATION, ELLEN COOPER, DENNIS GLASS and others
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff:
George Keritsis
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Smith v. NuStar Energy L.P. et al
as 1:2024cv00480
Plaintiff:
Ryan Smith
Defendant:
NuStar Energy L.P., Bradley Barron, J. Dan Bates and others
Smith v. Fattouh et al
as 1:2024cv00484
Plaintiff:
Louis Smith
Defendant:
Ahmed M. Fattouh, Brandon Bentley, Jeffrey Harris and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
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