Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 45
Kates v. Neos Therapeutics, Inc. et al
as 1:2021cv00953
Defendant: Neos Therapeutics, Inc., Beth Hecht, Greg Robitaille and others
Plaintiff: Erin Kates
London v. Neos Therapeutics, Inc. et al
as 1:2021cv00874
Defendant: Neos Therapeutics, Inc., Beth Hecht, Greg Robitaille and others
Plaintiff: Jack London
Dupree v. Neos Therapeutics, Inc. et al
as 1:2021cv00124
Defendant: Neos Therapeutics, Inc., Beth Hecht, Greg Robitaille and others
Plaintiff: Michael Dupree
Wang v. Neos Therapeutics, Inc. et al
as 1:2021cv00095
Defendant: Neos Therapeutics, Inc., Beth Hecht, Greg Robitaille and others
Plaintiff: Elaine Wang
Zhou v. NextCure, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07772
Defendant: Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff: Ye Zhou
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
St. Germain v. Tech Data Corporation et al
as 1:2020cv00722
Defendant: Harry J. Harczak, Jr., Tech Data Corporation, Kathleen Misunas and others
Plaintiff: Benjamin D. St. Germain
Laufer v. Tech Data Corporation et al
as 1:2020cv00311
Plaintiff: Chana Laufer
Defendant: Harry J. Harczak, Jr., Tech Data Corporation, Kathleen Misunas and others
Franks, Jr. v. Tech Data Corporation et al
as 1:2020cv00174
Defendant: Karen Dahut, Patrick Sayer, Tech Data Corporation and others
Plaintiff: Robert Franks, Jr.
Post v. Tech Data Corporation et al
as 1:2019cv02352
Defendant: Tiger Midco,LLC, Karen Dahut, Harry J. Harczak, Jr. and others
Plaintiff: Joseph Post
Securities and Exchange Commission v. Champion-Cain et al We have downloadable decisions or orders for this case
as 3:2019cv01628
Defendant: American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff: Securities and Exchange Commission
Not Classified By Court: Marc Shular and William Adams
Receiver: Krista Freitag
Claimant: The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others

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