Cases 101 - 110 of 1,258
United States Securities and Exchange Commission v. Sargent et al
as 1:2022cv00168
Plaintiff:
United States Securities and Exchange Commission
Defendant:
David S Sargent and Christopher M Klundt
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rock Capital Markets LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06816
Plaintiff:
Rock Capital Markets LLC and Synova Asset Management LLC
Defendant:
NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Colwell v. Exicure Inc. et al
as 1:2021cv06637
Plaintiff:
Mark Colwell
Defendant:
Exicure Inc., David A. Giljohann and Brian C. Bock
HRT Chicago Investments, LLC v. Farah et al
as 1:2021cv06534
Plaintiff:
HRT Chicago Investments, LLC
Defendant:
Patrick Farah, Daniel Gallagher, Tanya Wahbeh and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Catenacci
as 1:2021cv06718
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel V.T. Catenacci
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ghaith v. ATI Physical Therapy, Inc., et al
as 1:2021cv06415
Plaintiff:
Hamza Ghaith
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Cause Of Action: 28 U.S.C. § 1331
United States Securities and Exchange Commission v. Molo
as 1:2021cv06286
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ronald T. Molo
Cause Of Action: 15 U.S.C. § 77
Procter v. Generac Holdings Inc et al
as 2:2021cv01342
Plaintiff:
Carey Don Procter
Defendant:
Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Consolidated Plaintiff:
Nahil Khami
Khami v. Generac Holdings Inc et al
as 2:2021cv01343
Plaintiff:
Nahil Khami
Defendant:
Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Petitioner:
Carey Don Procter
Melcher v. Central States Enterprises, LLC et al
as 1:2021cv00409
Plaintiff:
David Melcher
Defendant:
Central States Enterprises and Larry Shepherd
Cause Of Action: 7 U.S.C. § 25
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