Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 1,594
HAMMOND v. KENVUE INC. et al
as 3:2023cv20998
Plaintiff: JAMES HAMMOND
Defendant: KENVUE INC., JOHNSON & JOHNSON, THIBAUT MONGON and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Harrison v. Young et al
as 1:2023cv00129
Plaintiff: Marco Vashore Harrison, Jr.
Defendant: Andrew Young and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Insight Securities, Inc. v. State Street Bank and Trust Co.
as 1:2023cv12138
Plaintiff: Insight Securities, Inc.
Defendant: State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tennenbaum Living Trust v. GCDI S.A.
as 23-1247
Plaintiff / Appellee: Tennenbaum Living Trust and Merkin Family Foundation
Defendant: The Bank of New York Mellon
Defendant / Appellant: GCDI S.A., FKA TGLT S.A.
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 23-1233
Plaintiff: Steven Burnham, Individually and On Behalf of All Others Similarly Situated and Howard Brown, individually and on behalf of all others similarly situated
Plaintiff / Appellant: James Pappas
Defendant / Appellee: Qutoutiao Inc., Jingbo Wang, Xiaolu Zhu and others
Stanford v. Janvey
as 23-10891
Defendant / Appellant: R. Allen Stanford
Appellee: Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. and others
Dickson v. Janvey
as 23-10726
Appellant: Hugh Dickson and Mark McDonald
Appellee: Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A.
Stanford v. Janvey
as 23-10689
Defendant / Appellant: Robert Allen Stanford
Appellee: Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee, Societe Generale Private Banking (Suisse) S.A. and others
Collier v. First Republic Bank et al
as 3:2023cv03096
Plaintiff: Hal Collier
Defendant: First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Porfirio v. JP Morgan et al
as 3:2023cv01154
Plaintiff: Christian Porfirio
Defendant: JP Morgan, First Republic Bank and Robinhood
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights

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