Cases 1 - 10 of 131
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Cook v. Black et al
as 3:2023cv04934
Plaintiff:
Amy Cook
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner:
Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lin Shen, et al v. Progenity, Inc., et al
as 23-55716
Not Classified By Court:
In re: PROGENITY, INC. SECURITIES LITIGATION
Plaintiff / Appellant:
LIN SHEN, LINGJUN LIN and FUSHENG LIN, Lead Plaintiffs
Defendant / Appellee:
PROGENITY, INC., HARRY STYLLI, ERIC D'ESPARBES and others
Johnson:Bene v. Wells Fargo & Co. et al
as 4:2022cv06783
Plaintiff:
Sean-Lyons Johnson:Bene
Defendant:
Wells Fargo & Co., Michael P. Santomassimo, M. Peters and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al
as 22-16711
Not Classified By Court:
In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant:
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee:
ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant:
PG&E CORPORATION
Employees' Retirement System of the State of Hawai, et al v. Wells Fargo & Company, et al
as 22-16501
Plaintiff / Appellant:
EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII, Lead Plaintiff
Plaintiff:
STEVEN A. MULLEN
Defendant / Appellee:
WELLS FARGO & COMPANY, C. ALLEN PARKER, JOHN R. SHREWSBERRY and others
Ardalan v. Wells Fargo & Company et al
as 3:2022cv03811
Plaintiff:
Khosrow Ardalan, SEB Investment Management AB and West Palm Beach Firefighters Pension Fund
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
Petitioner:
Dean Sienna, Fire and Police Employees Retirement System of the City of Baltimore, Employees Retirement System of Rhode Island and others
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Albert Nicholas Horvath v. Rivian Automotive, Inc. et al
as 8:2022cv00444
Plaintiff:
Albert Nicholas Horvath
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Petitioner:
Theodore Magen and Gerald Royer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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