Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 36
Fetting v. Square, Inc. et al
as 1:2021cv08589
Plaintiff: Kenneth Fetting
Defendant: Square, Inc., Jack Dorsey, Roelof Botha and others
Bushansky v. Square, Inc. et al
as 3:2021cv08013
Plaintiff: Stephen Bushansky
Defendant: Square, Inc., Randy Garutti, Mary Meeker and others
Summers v. RTI Surgical Holdings, Inc. et al
as 1:2020cv03347
Defendant: Curtis M. Selquist, Robert P. Jordheim, Thomas A. McEachin and others
Plaintiff: David Summers and Dominick DeFilippis
Summers v. Corindus Vascular Robotics, Inc. et al
as 1:2019cv12024
Defendant: Nathan R. Harrington, Corindus Vascular Robotics, Inc., Mark J. Toland and others
Plaintiff: Douglas Summers
Cause Of Action: 28 U.S.C. § 1331
Ibekwe v. Blood Oranges LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Plaintiff: Bryant Ibekwe
Defendant: Blood Oranges LLC, Crisscross Funding, Minicast LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sawyer v. Sanborn et al We have downloadable decisions or orders for this case
as 3:2017cv06447
Plaintiff: Jeremy Sawyer
Defendant: Scott Sanborn, John C Morris, John J. Mack and others
Cause Of Action: 15 U.S.C. § 78
Zavattiero et al v. Bar Works, Inc. et al
as 1:2017cv05386
Plaintiff: Loreley Zavattiero , Dewi Rees , Abdul Akhtar and others
Defendant: Bar Works, Inc., Bar Works Management, Inc., Bar Works Chambers St, LLC and others
Cause Of Action: 15 U.S.C. § 77
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant: The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff: Don Tran, Kevin Maher, John Hayes and others
Intervenor: U.S. Department Of Justice
Not Classified By Court: Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Miller v. Gourley et al
as 1:2013cv00009
Plaintiff: Gil A. Miller
Defendant: Taylor Russell Gourley, Kurt F. Jackson, Summer Capital and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Muller et al v. Boutiette et al We have downloadable decisions or orders for this case
as 0:2011cv01815
Plaintiff: Kenneth Muller and Martha Teich
Defendant: Darwin G. Boutiette, Iqubal Sajady, Teon J. Summers and others
Cause Of Action: 18 U.S.C. § 1962

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