Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 98
Bushansky v. Diamond S Shipping Inc. et al
as 1:2021cv05736
Defendant: Alexandra Kate Blankenship, Nadim Z. Qureshi, Bart H. Veldhuizen and others
Plaintiff: Stephen Bushansky
Goodwin v. CytoDyn Inc et al
as 3:2021cv05260
Defendant: Michael Mulholland, Nader Z Pourhassan and CytoDyn Inc
Plaintiff: James Chris Goodwin
Petitioner: Courter and Sons LLC, Kenneth Kirschenbaum, Ho Matt Chun and others
Lewis v. CytoDyn Inc et al We have downloadable decisions or orders for this case
as 3:2021cv05190
Defendant: Nader Z Pourhassan, Michael Mulholland and CytoDyn Inc
Plaintiff: Angela Lewis
Cause Of Action: 28 U.S.C. § 1331
LaChance v. Bridge Bancorp, Inc. et al
as 1:2020cv08719
Defendant: Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff: Don LaChance
Rotondo v. Bridge Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07841
Defendant: Marcia Z. Hefter, Daniel Rubin, Bridge Bancorp, Inc. and others
Plaintiff: Anthony Rotondo
Alpha Venture Capital Partners LP et al v. Pourhassan et al We have downloadable decisions or orders for this case
as 3:2020cv05909
Plaintiff: Gavin Myers, Alpha Venture Capital Partners LP, Law Offices of Kenneth E. Chyten 401(k) Profit Sharing Plan and others
Nominal Defendant: CytoDyn, Inc. and CytoDyn Inc
Defendant: Nader Z. Pourhassan and Nader Z Pourhassan
Seafarers Pension Plan v. Bradway et al
as 1:2019cv08095
Defendant: Ronald A. Williams, Kenneth M. Duberstein, Raymond L Conner and others
Plaintiff: Seafarers Pension Plan
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Telegram Group Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv09439
Defendant: Ton Issuer Inc. and Telegram Group Inc.
Plaintiff: Securities and Exchange Commission
Interested Party: Investor E, Investor Z, Commodity Futures Trading Commission and others
Petitioner: Chamber of Digital Commerce, Investor X, Investor H and others
Amicus Curiae: TON Community Foundation and Blockchain Association
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kleinman v. Pivotal Software, Inc. et al
as 3:2019cv03605
Defendant: Citigroup Global Markets Inc., Pivotal Software, Inc., William Blair & Company, L.L.C. and others
Plaintiff: Peter Kleinman
Cause Of Action: 15 U.S.C. § 77
Abera v. Pivotal Software, Inc. et al
as 3:2019cv03601
Defendant: William Blair & Company, LLC, Citigroup Global Markets Inc., Pivotal Software, Inc. and others
Plaintiff: Mikebeb M. Abera
Cause Of Action: 15 U.S.C. § 77

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