Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 175
Mark Speer v. Evan Spiegel et al
as 2:2022cv01348
Plaintiff: Mark Speer and Tim Dodds
Defendant: Evan Spiegel, Robert Murphy, Derek Andersen and others
Grey Wolf Holdings v Cotton Weave LLC
as 1:2022cv00133
Plaintiff: Grey Wolf Holdings
Defendant: Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities
United States Securities and Exchange Commission v. Western International Securities, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv04119
Plaintiff: United States Securities and Exchange Commission
Defendant: Western International Securities, Inc., Nancy Cole, Patrick Egan and others
Cole v. Allianz Global Investors U.S. LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00747
Defendant: Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff: Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Joseph Cole Barleta v. Ryan Stumphauzer
as 22-11694
Interested Party: RYAN K. STUMPHAUZER
Defendant / Appellant: JOSEPH COLE BARLETA
Not Classified By Court: SERVICE
Blum v. KISS Industries, LLC et al
as 1:2022cv00518
Plaintiff: Steven D. Blum
Defendant: KISS Industries, LLC and Cole Evans
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Thomas v. Spiegel et al
as 1:2022cv00457
Plaintiff: Vonmarie Thomas
Defendant: Evan Spiegel, Derek Andersen, Jeremi Gorman and others
Nominal Defendant: Snap Inc.
Tim Dodds v. Evan Spiegel et al
as 2:2022cv01569
Plaintiff: Tim Dodds
Defendant: Evan Spiegel, Robert Murphy, Derek Andersen and others
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
Reinhardt v. Cortland Bancorp Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08460
Plaintiff: Charles Reinhardt
Defendant: Cortland Bancorp Inc., Hicham Chahine, James E. Hoffman, III and others

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