Cases 11 - 20 of 285
Edmonds v. Dollar General Corporation et al
as 3:2023cv01259
Plaintiff:
Robert J. Edmonds
Defendant:
Dollar General Corporation, Jeffrey C. Owen, John W. Garratt and others
Heritage Global Network Los Angeles, Inc. v. Welch et al
as 3:2023cv00685
Plaintiff:
Heritage Global Network Los Angeles, Inc.
Defendant:
Taylor Welch, Chris Evans, Lance Welch and others
The Commodity Futures Trading Commission v. Griffis et al
as 3:2023cv00741
Plaintiff:
The Commodity Futures Trading Commission
Defendant:
Michael Griffis and Amanda Griffis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Thomas et al
as 3:2023cv00459
Plaintiff:
Securities and Exchange Commission
Defendant:
Clayton R. Thomas and Personalized Healthcare Solution, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bond v. Clover Health Investments, Corp. et al
as 3:2021cv00096
Defendant:
Clover Health Investments, Corp., Andrew Toy, Chamath Palihapitiya and others
Plaintiff:
Timothy Bond, Prabhjot Ahluwalia, Lori Brennan and others
Consolidated Plaintiff:
Brinal Kaul, Matthew Yaniv and Jean-Nicolas Tremblay
Consolidated Defendant:
Joseph Wagner, Steven Trieu, Ian Osborne and others
Petitioner:
Dwight G. Metcalf, Andrew Trefanos, Nish Patel and others
Stein v. U.S. Xpress Enterprises, Inc. et al
as 1:2019cv00098
Defendant:
Max Fuller, US XPRESS ENTERPRISES, INC., Jason Grear and others
Plaintiff:
LEWIS STEIN, Charles Clowdis and Bryan K. Robbins
Petitioner:
Excavators Union Local 731 Pension Fund and Deirdre Terry
Intervenor Plaintiff:
CARLOS GARCIA and USX INVESTOR GROUP
Davis v. Baier et al
as 3:2020cv00929
Defendant:
Denise W. Warren, T. Andrew Smith, Mark J. Parrell and others
Plaintiff:
Brian Davis, Cynthia McMahon, Robert Bazinet and others
Consolidated Defendant:
Victoria L. Freed
U.S. Securities and Exchange Commission v. Anderson
as 3:2022mc00008
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Stephen Brandon Anderson
Cause Of Action: 15 U.S.C. § 80 Investment Company Act
U.S. Securities and Exchange Commission v. Bolton
as 3:2022cv00055
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
David J.C. Bolton
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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