Cases 11 - 20 of 855
Igney et al v. Schwab et al
as 1:2023cv16642
Plaintiff:
BRADLEY IGNEY and SANDRA IGNEY
Defendant:
BRANDON SCHWAB, KELLI SCHWAB, SHEPHERD CAPITAL LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Erwin v. Veradigm Inc. et al
as 1:2023cv16205
Plaintiff:
John M. Erwin
Defendant:
Veradigm Inc., Paul M. Black, Richard J. Poulton and others
Commodity Futures Trading Commission v. Young et al
as 1:2023cv15624
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Coby Young and YOUNG EMERGING STRATEGIES LLC
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Advance Trading, Inc., an Illinois Corporation v. Barone et al
as 1:2023cv01390
Plaintiff:
Advance Trading, Inc.
Defendant:
Craig Barone, Craig Robertson, Fred Dietz and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Allison v. Oak Street Health, Inc. et al
as 1:2022cv00149
Plaintiff:
Reginald T. Allison and City of Dearborn Police & Fire Revised Retirement System
Defendant:
Oak Street Health, Inc., Michael Pykosz, Timothy Cook and others
Petitioner:
Employees Retirement System of the City of Baltimore, Employees Retirement System of the City of Kansas City, Missouri, Central Pennsylvania Teamsters Pension Fund - Defined Benefit Plan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Fife et al
as 1:2020cv05227
Plaintiff:
Securities and Exchange Commission
Defendant:
Iliad Research and Trading, L.P., Typenex Co-Investment, LLC, Tonaquint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Woodbury et al
as 1:2023cv14255
Plaintiff:
Securities and Exchange Commission
Defendant:
Arline E. Woodbury and Joyce L. Holverson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Pramaggiore
as 1:2023cv14252
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Anne Pramaggiore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Logista Advisors LLC et al
as 1:2023cv07485
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Logista Advisors LLC and Andrew Harris Serotta
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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