Cases 81 - 90 of 1,230
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff:
Securities and Exchange Commission
Defendant:
Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. McKinley et al
as 1:2022cv12326
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark McKinley, JumpStart Equity, LLC and Paystr, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Filing Error. See 1:22cv01717
as 1:2022cv01716
Defendant:
Walgreens Boots Alliance Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cort Corwin, et al v. ViewRay, Inc., et al
as 21-3863
Plaintiff:
CORT CORWIN, Individually and on behalf of all others similarly situated
Plaintiff / Appellant:
PLYMOUTH COUNTY RETIREMENT ASSOCIATION, Individually and on Behalf of All Others Similarly Situated
Defendant / Appellee:
VIEWRAY, INC., SCOTT DRAKE, AJAY BANSAL and others
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
Employees Retirement System of the City of St. Louis v. Jones et al
as 2:2020cv04813
Defendant:
Charles E Jones, James F O'Neil, III, Steven E. Strah and others
Plaintiff:
Employees Retirement System of the City of St. Louis and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Petitioner:
Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Interested Party:
City of Philadelphia Board of Pensions and Retirement
Consolidated Plaintiff:
Roberta Bloom, James Atherton, Arlene Pogolowitz and others
Consolidated Defendant:
John Does 1-50
Not Classified By Court:
Edward Orr, Todd Augenbaum and John Donovan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
United States of America v. The Lion's Share FX, LLC et al
as 2:2022cv11681
Plaintiff:
United States of America
Defendant:
The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and others
Commodity Futures Trading Commission v. Middlebrooks et al
as 2:2022cv11943
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Andrew M. Middlebrooks and EIA All Weather Alpha Fund I Partners, LLC
Crain v. Upstart Holdings, Inc. et al
as 2:2022cv02935
Plaintiff:
Kevin Crain and Universal-Investment-Gesellschaft mbHaft
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
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