Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 316
Securities and Exchange Commission v. Dean Shah et al We have downloadable decisions or orders for this case
as 1:2022cv03012
Plaintiff: ABC and Securities and Exchange Commission
Defendant: DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kohlberg v. Birdsey
as 22-742
Plaintiff / Appellant: Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005 and others
Defendant / Appellee: Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented and others
Defendant: David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Sylebra Capital Partners Master Fund Ltd et al v. Everbridge, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv02249
Plaintiff: Sylebra Capital Partners Master Fund Ltd, Sylebra Capital Parc Master Fund and Sylebra Capital Menlo Master Fund
Defendant: Everbridge, Inc., David Meredith, Patrick Brickley and others
Ursula Capital Partners, LP et al v. Crowe U.K. LLP
as 1:2022cv01153
Plaintiff: Ursula Capital Partners, LP
Defendant: Crowe U.K. LLP
Republic Maximal LLC et al v. Romulus Capital Partners II, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10429
Plaintiff: Republic Maximal LLC, Republic Master Fund, LP, EquipmentShare Growth One, LP and others
Defendant: Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth LP, Athena 2, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Republic Maximal LLC et al v. Romulus Capital Partners II, LLC et al
as 1:2022cv10425
Plaintiff: Republic Maximal LLC, Republic Master Fund, LP, EquipmentShare Growth One, LP and others
Defendant: Romulus Capital Partners II, LLC, Romulus EquipmentShare Growth LP, Athena 2, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Magnuson et al v. Window Rock Residential Recovery Fund, L.P. et al We have downloadable decisions or orders for this case
as 1:2022cv01010
Plaintiff: Michael Magnuson, Constance Magnuson, Linda Mack and others
Defendant: Window Rock Residential Recovery Fund, L.P., Window Rock Capital Partner GP, LLC, Window Rock Manager, LLC and others
Ciccotelli v. SLR Senior Investment Corp. et al
as 1:2022cv01454
Plaintiff: Alex Ciccotelli
Defendant: SLR Senior Investment Corp., Michael Gross, Bruce Spohler and others
KENT v. IREGUI et al
as 2:2021cv20691
Defendant: RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff: KEVIN DOOLEY KENT
Berlik et al v. Baker et al
as 1:2021cv11723
Plaintiff: Sacha Berlik, Berit Block, Paul Dean and others
Defendant: Michael Baker, Edward Crawley, Jeffrey Bussgang and others
Cause Of Action: 15 U.S.C. § 77

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