Cases 21 - 30 of 1,227
Lahav v. Binance Holdings Limited et al
as 3:2023cv05038
Plaintiff:
Nir Lahav
Defendant:
Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commission Act
Securities and Exchange Commission v. Westhead et al
as 1:2023cv23749
Plaintiff:
Securities and Exchange Commission
Defendant:
Shannon Westhead, Alec Vagnozzi, Pisces Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Somers et al v. Computershare Trust Company, N.A. et al
as 1:2023cv00969
Plaintiff:
Peter Somers, Peter Schalken and Kees Romeijn
Defendant:
Computershare Trust Company, N.A., Computershare Inc., Computershare Investor Services, LLC and others
Mannacio v. Discover Financial Services et al
as 1:2023cv06788
Plaintiff:
Eugene Mannacio
Defendant:
Discover Financial Services, Roger C. Hochschild, John T. Greene and others
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT v. VERIZON COMMUNICATIONS, INC. et al
as 3:2023cv05218
Petitioner:
GEORGE MEEHAN, Stichting Pensioenfonds Metaal en Techniek, Stichting Pensioenfonds van de Metalektro and others
Plaintiff:
GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT
Defendant:
VERIZON COMMUNICATIONS, INC., HANS VESTBERG and MATTHEW ELLIS
HOU v. UPSIDE SERVICES, INC.
as 1:2023cv02177
Plaintiff:
YONGJIN HOU
Defendant:
UPSIDE SERVICES, INC. and WAYNE LIN
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 4:2023cv02695
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Castle et al v. Jones et al
as 2:2023cv00444
Plaintiff:
Craig Castle and Adam York
Defendant:
James Jones, Anthony Redmond, Memphis Passive 7 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities & Exchange Commiss
Securities & Exchange Commission v. Lisa McElhone, et al
as 23-12330
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LISA MCELHONE and JOSEPH W. LAFORTE, a.k.a. Joe Mack, a.k.a. Joe Macki, a.k.a. Joe McElhone,
Not Classified By Court:
SERVICE
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.
