Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 310
Raymond Jonna, et al v. Bitcoin Latinum
as 23-1441
Plaintiff / Appellee: RAYMOND JONNA, SIMON JONNA and FARID JAMARDOV
Defendant: BITCOIN LATINUM, et al.
Intervenor: MONSOON BLOCKCHAIN CORPORATION and DONALD BASILE
Murchinson Ltd. et al v. Nano Dimension Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv03658
Plaintiff: Murchinson Ltd., EOM Management LTD., Nomis Bay Ltd. and others
Defendant: Nano Dimension Ltd., Yoav Stern, Amit Dror and others
Cause Of Action: 02 U.S.C. § 138 Library of Congress Access
Wang v. Luther Burbank Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv01949
Plaintiff: Elaine Wang
Defendant: Luther Burbank Corporation, Victor S. Trione, Simone Lagomarsino and others
O'Dell v. Luther Burbank Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv01912
Plaintiff: Ryan O'Dell
Defendant: Luther Burbank Corporation, Victor S. Trione, Simone Lagomarsino and others
Hudson v. Kennedy et al
as 1:2023cv01792
Plaintiff: Michael Hudson
Defendant: Brendan Kennedy, Maryscott Greenwood, Christine St.Clare and others
Nominal Defendant: Tilray Brands, Inc.
Dixon v. Akouos, Inc. et al
as 1:2022cv01479
Plaintiff: Brian Dixon
Defendant: Akouos, Inc., Edwards T. Mathers, Kush Parmar and others
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: RAIMUND GASTAUER
Defendant: ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party: UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
O'Dell v. Akouos, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09313
Plaintiff: Ryan O'Dell
Defendant: Akouos, Inc., Edward T. Mathers, Kush M. Parmar, M.D. and others
John Downer v. David Meredith et al
as 2:2022cv04382
Plaintiff: John Downer
Defendant: David Meredith, Patrick Brickley, Jaime Ellertson and others
Harris v. Watermark Lodging Trust, Inc. et al
as 1:2022cv03163
Plaintiff: Mara Lynn Harris
Defendant: Watermark Lodging Trust, Inc., Michael G MEDZIGIAN, Brendan M MEDZIGIAN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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