Cases 111 - 120 of 33,212
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thiels v. Berger et al
as 4:2024cv01668
Plaintiff:
Daniel Thiels
Defendant:
William J. Berger, Robert L. Lane, Nora Mead Brownell and others
In re: Walmart Inc. Securities Litigation, et al, et al
as 24-1818
Plaintiff:
KIM KENGLE, as trustee of the Kim K.Kengle 2000 Trust and ROSEANNE LACY
Defendant:
WALMART INC, C. DOUGLAS MCMILLON and M. BRETT BIGGS, JR.
Securities and Exchange Commission v. Alomari et al
as 1:2024cv00172
Plaintiff:
Securities and Exchange Commission
Defendant:
Ahmed Alomari and MCM Consulting
Cause Of Action: 18 U.S.C. § 78 Securities and Exchange Act
Aceves et al v. Coinbase Global, Inc. et al
as 3:2024cv02663
Plaintiff:
GERARDO ACEVES, Thomas Fan, Edwin Martinez and others
Defendant:
Coinbase Global, Inc., Coinbase, Inc., COINBASE ASSET MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Quille v. Intel Corporation et al
as 3:2024cv02683
Plaintiff:
Patricia Quille
Defendant:
Intel Corporation, Pat Gelsinger and David Zinsner
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff:
Steven J. Buchanan
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Matos et al v. Nantomah et al
as 2:2024cv00544
Plaintiff:
Tomas Matos and Jeannie Berry-Matos
Defendant:
Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chan v. Equinix, Inc. et al
as 3:2024cv02656
Plaintiff:
Wayne Chan
Defendant:
Equinix, Inc., Charles Meyers and Keith D. Taylor
20230930-DK-Butterfly-1, Inc. v. HBC Investments LLC et al
as 1:2024cv03370
Plaintiff:
20230930-DK-Butterfly-1, Inc. and Bed Bath & Beyond Inc.
Defendant:
HBC Investments LLC and Hudson Bay Capital Management LP
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