Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 267
Johnson v. Trecora Resources et al
as 1:2022cv04585
Plaintiff: William Johnson
Defendant: Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Stein v. Trecora Resources et al
as 1:2022cv04474
Plaintiff: Shiva Stein
Defendant: Trecora Resources, Karen A. Twitchell, Patrick D. Quarles and others
Watson v. Preferred Apartment Communities, Inc. et al
as 1:2022cv04053
Plaintiff: Carter Watson
Defendant: Preferred Apartment Communities, Inc., Joel T. Murphy, Howard A. McLure and others
Rackauckas v. SafeMoon US et al
as 2:2022cv00332
Plaintiff: Christopher Rackauckas
Defendant: SafeMoon US, SafeMoon Connect, Tano and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Kayla Blacksher v. SafeMoon LLC et al
as 2:2022cv01527
Plaintiff: Kayla Blacksher
Defendant: SafeMoon LLC, SafeMoon US, LLC, SafeMoon Connect, LLC and others
Petitioner: Safemoon Investor Group and Christopher Rackauckas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
CICCOTELLI v. JMP GROUP, LLC et al
as 2:2021cv04798
Plaintiff: ALEX CICCOTELLI
Defendant: JMP GROUP, LLC, JOSEPH A JOLSON, CRAIG R JOHNSON and others
Cause Of Action: 12 U.S.C. § 22
Wilson v. JMP Group LLC et al
as 1:2021cv08916
Plaintiff: Jordan Wilson
Defendant: JMP Group LLC, Joseph A. Jolson, Craig R. Johnson and others
Wolf v. JMP Group LLC et al
as 1:2021cv01510
Plaintiff: Jack Wolf
Defendant: JMP Group LLC, Joseph A. Jolson, Craig R. Johnson and others
Bushansky v. JMP Group LLC et al
as 3:2021cv08318
Plaintiff: Stephen Bushansky
Defendant: JMP Group LLC, Joseph A. Jolson, Craig R. Johnson and others
SHUMACKER v. SQUARE, INC. et al
as 2:2021cv04665
Plaintiff: LEO SHUMACKER
Defendant: SQUARE, INC., RANDY GARUTTI, MARY MEEKER and others
Cause Of Action: 12 U.S.C. § 22

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