Cases 11 - 20 of 7,899
Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al
as 1:2024cv04562
Plaintiff:
Global Carbon Opportunity (Cayman) Fund Ltd., 1798 Center Master Fund Ltd. and Altana Protective Alpha Strategy Fund SLP
Defendant:
CME Group Inc. and New York Mercantile Exchange, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff:
Maghar Ubhi
Defendant:
Jaime Leverton, Shenif Visram, Bill Tai and others
Joseph v. Leverton et al
as 1:2024cv03081
Plaintiff:
Andrew Joseph
Defendant:
Jamie Leverton, Shenif Visram, Joseph Flinn and others
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Plaintiff:
Securities and Exchange Commission
Defendant:
Ilit Raz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Blaufarb v. Lando et al
as 1:2024cv04427
Plaintiff:
Jonathan Blaufarb
Defendant:
Zvi Lando, Ronen Faier, Lior Danziger and others
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bandari v. QED Connect, Inc. et al
as 1:2024cv02967
Plaintiff:
Jalandher Bandari
Defendant:
QED Connect, Inc., Nanny Katharina Bahnsen and David Rumbold
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff:
Securities and Exchange Commission
Defendant:
Andre Wong
Calenture, LLC v. Sofinnova Venture Partners X, L.P. et al
as 1:2024cv04194
Plaintiff:
Calenture, LLC
Defendant:
Sofinnova Venture Partners X, L.P., Sofinnova Management X, L.P., Sofinnova Management X-A, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff:
Benjamin Anderson
Defendant:
DecisionPoint Systems, Inc., Stanley Jaworski, Richard Bravman and others
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