Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 407
Walter Raudonis v. RealtyShares Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv10107
Defendant: Edward Forst, Navjot Athwal, IIRR Management Services, LLC and others
Plaintiff: Walter Raudonis, Brad Honeycutt, David Holland and others
Huntley v. VBIT Technologies Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv01164
Plaintiff: Morgan C. Huntley
Defendant: VBIT Technologies Corp., VBIT Mining LLC, Advanced Mining Group and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Crowl et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2022cv07313
Plaintiff: Erik Crowl, Keith Wade, Eric O'Reily and others
Defendant: Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Employees Retirement System of the City of St. Louis v. Jones et al We have downloadable decisions or orders for this case
as 2:2020cv04813
Defendant: Charles E Jones, James F O'Neil, III, Steven E. Strah and others
Plaintiff: Employees Retirement System of the City of St. Louis and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Petitioner: Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Interested Party: City of Philadelphia Board of Pensions and Retirement
Consolidated Plaintiff: Roberta Bloom, James Atherton, Arlene Pogolowitz and others
Consolidated Defendant: John Does 1-50
Not Classified By Court: Edward Orr, Todd Augenbaum and John Donovan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Massachusetts Laborers Pension Fund v. Jones et al We have downloadable decisions or orders for this case
as 2:2020cv05237
Defendant: STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff: Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp. and Massachusetts Laborers Pension Fund
Not Classified By Court: John Donovan
Alcock, Jr v. Doe (1-5)
as 4:2022cv00433
Plaintiff: Gordon Bradford Alcock
Defendant: John Doe (1-5)
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant: JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee: Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant: Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor: California State Teachers' Retirement System
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
D'ANDREA et al v. GELOK et al We have downloadable decisions or orders for this case
as 3:2022cv00491
Plaintiff: CARMINE D'ANDREA and JENNIFER D'ANDREA
Defendant: RONALD ALBERT GELOK, JR., RONALD GELOK AND ASSOCIATES LLC, ABC CORPORATIONS 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Rock Capital Markets LLC et al v. NatWest Markets Securities Inc. et al
as 1:2021cv06816
Plaintiff: Rock Capital Markets LLC and Synova Asset Management LLC
Defendant: NatWest Markets Securities Inc., NatWest Markets PLC, NatWest Group PLC and others
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff: Robert Charles Class A, L.P.
Defendant: NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?