Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 818
HOLLAND v. 9F INC. et al We have downloadable decisions or orders for this case
as 2:2021cv00948
Defendant: YIFAN REN, COGENCY GLOBAL INC., SIU FUNG MING and others
Plaintiff: CRAIG J. HOLLAND
Petitioner: YINGJUN LIAO
Lead Plaintiff: JOHN S. WAIT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Dropbox Securities Litigation We have downloadable decisions or orders for this case
as 5:2019cv06348
Defendant: R. Bryan Schreier, Ajay V. Vashee, Robert J. Mylod, Jr. and others
Plaintiff: Jason Michael Deinnocentis, Bryan Pikal and Ognjen Kuraica
Petitioner: Rick Gammiere, Luis Chavez and Xiangqun Miao
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02139
Plaintiff: Global Tech Industries Group, Inc.
Defendant: Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
In re Opendoor Technologies Incorporated Securities Litigation We have downloadable decisions or orders for this case
as 2:2022cv01717
Plaintiff: Sam Alich
Defendant: Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
In Re: Opendoor Technologies Incorporated Securities Litigation
Consolidated Plaintiff: Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Indiana Public Retirement System and others
Consolidated Defendant: Pueo Keffer, Glenn Solomon, Jason Kilar and others
Petitioner: Abdul Khalid, Yusuf Baloch, Wenshan Wu and others
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff: Patrick Woldanski
Defendant: TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner: George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff: Alan Pacella
Defendant: Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Stanford International Bank Ltd et al Featured Case We have downloadable decisions or orders for this case
as 3:2009cv00298
Defendant: Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner: Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court: Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party: Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor: Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant: David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent: Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff: United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff: Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant: BDO USA, LLP and BDO USA LLP
Receiver: Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant: Farmers & Merchants Bank
Trustee: Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Banerjee v. Zhangmen Education Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv09634
Plaintiff: Saurav Banerjee
Defendant: Zhangmen Education Inc., Yi Zhang, Ricky Kwok Yin Ng and others
Lead Plaintiff: Yanhong Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE APPLE INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 4:2019cv02033
Defendant: Apple Inc., Luca Maestri and Timothy D. Cook
Plaintiff: City of Roseville Employees' Retirement System
Petitioner: Michael Grecco, Shaikh M. Ahmad, Employees' Retirement System of the State of Rhode Island and others
Consolidated Plaintiff: Steamfitters Local 449 Pension Plan and Priyam Reddy
Interested Party: Terrence Zehrer and Hon Hai Precision Industry Co, Ltd
Not Classified By Court: Pegatron Corporation and Pegatron USA, Inc.
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff: Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant: Sotera Health Company, Michael Petras, Jr., Scott Leffler and others

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