Cases 1 - 10 of 26
Commodity Futures Trading Commission v. Young et al
as 1:2023cv15624
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Coby Young and YOUNG EMERGING STRATEGIES LLC
Securities and Exchange Commission v. Woodbury et al
as 1:2023cv14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Arline E. Woodbury and Joyce L. Holverson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Melbourne Firefighters Retirement System v. ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II et al
as 1:2021cv05345
Plaintiff:
City of Melbourne Firefighters Retirement System and Fortress Value Acquisition Corp. II
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Petitioner:
Brent Gatacre
United States Securities and Exchange Commission v. Collins et al
as 1:2021cv05040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
James R. Collins and Robert F DiMeo
Burbige et al v. ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II et al
as 1:2021cv04349
Plaintiff:
Kevin Burbige, Ziyang Nie and Melbourne Firefighters' Retirement System
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Petitioner:
Phillip Goldstein, The Freedom and Justice Foundation, David Turk and others
U.S. Securities and Exchange Commission
as 1:2019cv03552
Defendant:
GEORGE SLOWINSKI
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Klein v. Arora et al
as 1:2019cv03148
Defendant:
Craig P. Omtvedt, Conagra Brands, Inc., Thomas K. Brown and others
Plaintiff:
Melvyn Klein
Timber Hill LLC v. The Kraft Heinz Company et al
as 1:2019cv02807
Defendant:
3G Capital Inc., Alex Behring, George El-Zoghbi and others
Plaintiff:
Timber Hill LLC
Houston Municipal Employees Pension System v. Conagra Brands, Inc. et al
as 1:2019cv02550
Defendant:
Conagra Brands, Inc., David S. Marberger and Sean M. Connolly
Plaintiff:
Houston Municipal Employees Pension System
Cause Of Action: 12 U.S.C. § 22
Estrada v. Conagra Brands, Inc. et al
as 1:2019cv01805
Defendant:
Conagra Brands, Inc., David S. Marberger, Anil Arora and others
Plaintiff:
Jason Estrada
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