Securities/Commodities/Exchanges Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 17
Valor Systems, Inc. et al v. TransX Systems, Inc. et al
as 5:2024cv00354
Plaintiff: Valor Systems, Inc. and Michael Mai
Defendant: TransX Systems, Inc., Hung Tran, James C Kallimani and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mark Steven Zwick v. Michael Rapino et al
as 2:2023cv09520
Plaintiff: Mark Steven Zwick
Defendant: Live Nation Entertainment, Inc., Michael Rapino, Gregory B. Maffei and others
Eric Sabatini v. Stamps.com Inc. et al
as 2:2021cv07341
Plaintiff: Eric Sabatini
Defendant: Stamps.com Inc., G. Bradford Jones, Kate Ann May and others
Zapf v. Nutanix, Inc. et al
as 3:2019cv02781
Defendant: Duston M. Williams, Dheeraj Pandey and Nutanix, Inc.
Plaintiff: Heidi Zapf
Petitioner: Frank H. May
Maroun v. Nutanix, Inc et al
as 3:2019cv02744
Plaintiff: Joseph S. Maroun
Defendant: Nutanix, Inc, Dheeraj Pandey and Duston M. Williams
Petitioner: Frank H. May
Cause Of Action: 12 U.S.C. § 22
Mauter v. Nutanix, Inc. et al
as 3:2019cv02442
Plaintiff: Tim Mauter
Defendant: Duston M. Williams, Nutanix, Inc. and Dheeraj Pandey
Petitioner: Frank H. May
Joe W. May v. KushCo Holdings, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00798
Defendant: Christopher Tedford, KushCo Holdings, Inc., Nicholas Kovacevich and others
Plaintiff: Joe W. May
Petitioner: Gower Golding, Mun Fye Chang, Richard Diamond and others
Scheller v. Nutanix, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01651
Plaintiff: Ryan Scheller, Bristol County Retirement System and Joseph S. Maroun
Defendant: Duston M. Williams, Nutanix, Inc. and Dheeraj Pandey
Petitioner: David Panczner, City of Birmingham Relief and Retirement System, Ronald Castillo and others
Securities and Exchange Commission v. Kent R.E. Whitney et al We have downloadable decisions or orders for this case
as 8:2019cv00499
Defendant: Kent R.E. Whitney, CHS Asset Management, Inc., The Church For The Healthy Self a/k/a CHS Trust and others
Plaintiff: Securities and Exchange Commission
Not Yet Classified: Robert P Mosier
Cause Of Action: 12 U.S.C. § 22
Clevlen v. Anthera Pharmaceuticals, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00715
Defendant: Anthera Pharmaceuticals, Inc. , Paul F. Truex , Craig Thompson and others
Plaintiff: Brian Clevlen
Cause Of Action: 15 U.S.C. § 78

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