Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 4,873
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff: S2 Growth I LLC
Defendant: Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaita v. Juniper Networks, Inc. et al
as 5:2024cv01051
Plaintiff: John Zaita
Defendant: Juniper Networks, Inc., Rami Rahim, Anne DelSanto and others
Clark v. Haynes International, Inc. et al
as 1:2024cv00402
Plaintiff: John Clark
Defendant: Haynes International, Inc., Robert H. Getz, Michael L. Shor and others
Clark v. PGT Innovations, Inc. et al
as 1:2024cv00283
Plaintiff: John Clark
Defendant: PGT Innovations, Inc., Rodney Hershberger, Sheree Bargabos and others
MARTIS v. MICHERY et al
as 2:2024cv02908
Plaintiff: MARIUS MARTIS
Defendant: DAVID MICHERY, MARY WINTER, MARK BETOR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hamby v. Lebovits et al
as 1:2024cv02811
Plaintiff: John Duncan Hamby
Defendant: Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff: M&N Trading LLC
Defendant: BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
FORD v. MERCER et al
as 2:2024cv04894
Defendant: TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff: MICHAEL FORD
McDaniels v. Diamondback Energy, Inc. et al
as 1:2024cv00469
Plaintiff: John McDaniels
Defendant: Diamondback Energy, Inc., Travis D. Stice, Vincent K. Brooks and others
DOE v. PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD
as 1:2024cv00780
Plaintiff: JOHN DOE
Defendant: PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?