Cases 11 - 20 of 1,258
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
Igney et al v. Schwab et al
as 1:2023cv16642
Plaintiff:
BRADLEY IGNEY and SANDRA IGNEY
Defendant:
BRANDON SCHWAB, KELLI SCHWAB, SHEPHERD CAPITAL LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Erwin v. Veradigm Inc. et al
as 1:2023cv16205
Plaintiff:
John M. Erwin
Defendant:
Veradigm Inc., Paul M. Black, Richard J. Poulton and others
Walling, Christopher v. Generac Holdings, Inc. et al
as 3:2023cv00808
Plaintiff:
Christopher Walling
Defendant:
Generac Holdings, Inc., Aaron P. Jagfeld and York A. Ragen
Two Roads Shared Trust v. Barclays Capital Inc., et al
as 23-3138
Plaintiff / Appellant:
TWO ROADS SHARED TRUST
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, DRW SECURITIES, LLC, MORGAN STANLEY & CO. LLC and others
Commodity Futures Trading Commission v. Young et al
as 1:2023cv15624
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Coby Young and YOUNG EMERGING STRATEGIES LLC
LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
as 23-3109
Plaintiff / Appellant:
LJM PARTNERS, LTD.
Defendant / Appellee:
BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC and others
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