Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 306
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Lead Plaintiff: James Pappas
Consolidated Plaintiff: Howard Brown
Petitioner: Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant: Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff: Momo Wang
Cause Of Action: 15 U.S.C. § 77
Lematta v. Casper Sleep, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02744
Plaintiff: ROBERT LEMATTA
Defendant: Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re Amtrust Financial Servic We have downloadable decisions or orders for this case
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
Acerno v. Benchimol et al We have downloadable decisions or orders for this case
as 1:2020cv01502
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff: Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sanders v. The RealReal, Inc. et al We have downloadable decisions or orders for this case
as 5:2019cv07737
Defendant: Niki Leondakis, Rob Krolik, Raymond James & Associates, Inc. and others
Plaintiff: Michael Sanders
Cause Of Action: 15 U.S.C. § 77
Cheffy v. Wainwright et al
as 3:2019cv07726
Defendant: Stefan Larsson, Niki Leondakis, Cowen and Company, LLC and others
Plaintiff: Sarah Cheffy
Cause Of Action: 15 U.S.C. § 77
Ginsberg v. SmileDirectClub, Inc. et al
as 3:2019cv01040
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff: Barry Ginsberg
Petitioner: Thomas Derus, Wei Wei, Joe Stofko and others
Intervenor Plaintiff: MICHAEL J MORSE
Andre v. Smiledirectclub, Inc. et al
as 3:2019cv01057
Defendant: William Blair & Company, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Richard Andre
Intervenor Plaintiff: TRUSTEE MICHAEL J MORSE
Petitioner: 1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Franch v. SmileDirectClub, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00962
Defendant: William Blair & Company, LLC, Nicolaus & Company, Incorporated, Stifel and others
Plaintiff: Adam Franch and Adam Franchi
Intervenor Plaintiff: TRUSTEE MICHAEL J MORSE
Petitioner: 1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Consolidated Plaintiff: Richard Andre and Barry Ginsberg

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?