Cases 1 - 10 of 61
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
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Coffey vs Kerrisdale Capital Management LLC et al
as 1:2023cv02175
Plaintiff:
Elizabeth Coffey and Daniel Korczyk
Defendant:
Kerrisdale Capital Management LLC and Sahm Adrangi
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hansen v. Carmichael et al
as 1:2020cv05339
Defendant:
C. Bryan Daniels, Thomas H. Harvey, Nicholas K. Akins and others
Plaintiff:
Peter T. Hansen
Reese v. Carmichael et al
as 1:2021cv01631
Defendant:
James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff:
Robert L. Reese
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lippman v. Ford et al
as 1:2023cv00266
Plaintiff:
Ilene Lippman
Defendant:
Robert B Ford, Robert J. Alpern, Sally E. Blount and others
Securities and Exchange Commission v. Caravette
as 1:2022cv05219
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel C Caravette
Vince G Meyer v. Carmichael et al
as 1:2020cv04244
Defendant:
Tayfun Tuzun, Marsha C Williams, Gary R Heminger and others
Plaintiff:
Vince G Meyer Trust and Vince G. Meyer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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