Securities/Commodities/Exchanges Cases
Cases 31 - 39 of 39
Waterman v. Waddell & Reed Financial, Inc. et al
as 1:2021cv00140
Defendant: Jerry W. Walton, James A. Jessee, Michael F. Morrissey and others
Plaintiff: Marc Waterman
In re MIMEDX GROUP, INC. SECURITIES LITIGATION
as 1:2018cv00830
Defendant: MiMedx Group, Inc., Parker H. Petit, Michael J. Senken and others
Plaintiff: Norman MacPhee, Carpenters Pension Fund of Illinois and Matthew Kline
Petitioner: Scott Nelson, Arkansas Teacher Retirement System, Municipal Employees' Retirement System of Michigan and others
Cause Of Action: 15 U.S.C. § 77
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff: Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant: BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff: Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant: Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Kline et al v. Bitconnect et al
as 9:2018cv80512
Defendant: BitConnect Trading Ltd., BitConnect International PLC, Joshua Jeppesen and others
Plaintiff: Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
Kline et al v. Bitconnect et al
as 8:2018cv00319
Defendant: John Does, Joshua Jeppesen, Ryan Maasen and others
Plaintiff: Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
Kline v. MiMedx Group, Inc. et al
as 1:2018cv00859
Plaintiff: Matthew Kline
Defendant: MiMedx Group, Inc., Parker H. Petit and Michael J. Senken
Cause Of Action: 15 U.S.C. § 77
Preston v. Green Bankshares, Inc. et al
as 3:2012cv00925
Plaintiff: G. Kline Preston, IV
Defendant: Green Bankshares, Inc. , James E. Adams , Stephen M. Rownd and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading Commission v. CTI Group, LLC et al
as 1:2012cv03754
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: CTI Group, LLC, Cooper Trading, Stephen Craig Symons and others
Relief_defendant: Snonys, Inc.
Cause Of Action: 7 U.S.C. § 6
James Kline v. Epicor Software Corporation et al
as 2:2011cv03744
Defendant: Apax Partners, L.P., Eagle Parent, Inc., Element Merger Sub, Inc. and others
Plaintiff: James Kline

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