Cases 1 - 10 of 105
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Commodity Futures Trading Commission v. Galles et al
as 1:2023cv02970
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Phillip Galles, Tyche Asset Management LLC, Tyche Master Fund LTD and others
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
California Ironworkers Field Pension Trust v. Generac Holdings Inc et al
as 2:2023cv00081
Plaintiff:
California Ironworkers Field Pension Trust
Defendant:
Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Petitioner:
Andrew Kujawiak, Cheryl Kujawiak, City Pension Fund for Firefighters and Police Officers in the City of Tampa and others
Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al
as 1:2022cv01010
Plaintiff:
Michael Magnuson, Constance Magnuson, Linda Mack and others
Defendant:
Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC and others
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
United States Securities and Exchange Commission v. Paris et al
as 1:2021cv03450
Defendant:
Barrington Asset Management, Inc. and Gregory David Paris
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02863
Defendant:
Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff:
Commodity Futures Trading Commission
Securities & Exchange Commission v. LJM Funds Management, Ltd. et al
as 1:2021cv02859
Defendant:
Anish Parvataneni, LJM Funds Management, Ltd., Anthony J. Caine and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77
U.S. SECURITIES AND EXCHANGE COMMISSION v. BLANKENBAKER et al
as 1:2021cv00790
Defendant:
StarGrower Asset Management LLC, StarGrower Commercial Bridge Loan Fund LLC, Blankenbaker Investments Fund and others
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
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