Securities/Commodities/Exchanges Cases
Cases 221 - 230 of 33,491
Securities and Exchange Commission v. Parsons II
as 3:2024cv01682
Plaintiff: Securities and Exchange Commission
Defendant: George Lewis Parsons II
Cause Of Action: 15 U.S.C. § 77 Securities
Greenspan v. Musk et al
as 3:2024cv04647
Defendant: DOES 1-10,, Elon Musk, Singer Cashman, LLP and others
Plaintiff: Aaron Greenspan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities And Exchange Commission v. Shafi et al
as 4:2024cv04636
Defendant: Barbara Woortmann and Abraham Shafi
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Martin v. Arbor Realty Trust, Inc. et al
as 1:2024cv05347
Defendant: Ivan Kaufman, Paul Elenio and Arbor Realty Trust, Inc.
Plaintiff: Lois Martin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Iron Workers Local 401 Annuity Fund v. Humana Inc. et al
as 1:2024cv00655
Plaintiff: Iron Workers Local 401 Annuity Fund
Defendant: Bruce D. Broussard, Susan M. Diamond and Humana Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Carter et al v. Coinbase Global, Inc. et al
as 3:2024cv03350
Defendant: Coinbase Global, Inc., Coinbase, Inc., Coinbase Asset Management, LLC and others
Plaintiff: Bradley Barnes, Antonett Foy and Mollijoy Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Beaumont v. 2U, Inc. et al
as 8:2024cv01723
Defendant: Christopher Paucek, Paul Lalljie, 2U, Inc. and others
Plaintiff: Michael Beaumont
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Intervenor: UNITED STATES OF AMERICA
Defendant: Ilit Raz
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jade Marie Culp v. Prosecutor
as 2:2024cv06407
Plaintiff: Jade Marie Culp
Defendant: Prosecutor
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Campanile v. Altimmune, Inc. et al
as 8:2024cv01918
Defendant: Altimmune, Inc., Vipin K. Garg, Richard I. Eisenstadt and others
Plaintiff: Frank Campanile
Petitioner: Bhupendra K. Shah
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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