Cases 31 - 40 of 453
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust v. FIGS, Inc. et al
as 2:2022cv08912
Plaintiff:
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust
Defendant:
FIGS, Inc., Thomas Tull, Heather Hasson and others
Petitioner:
Don Paul Corbin and Mohamad Rizka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Silvergate Capital Corporation Securities Litigation
as 3:2022cv01936
Plaintiff:
Steven Rosa, Jacob Guz, John Thomas and others
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Securities and Exchange Commission v. Earle et al
as 3:2022cv01914
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph R. Earle, Jr., Barry D. Reagh, William Clayton and others
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sean Ryan v. FIGS, Inc. et al
as 2:2022cv07939
Plaintiff:
Sean Ryan
Defendant:
FIGS, Inc., Heather Hasson, Catherine Spear and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Michael Hollifield et al v. Resolute Capital Partners Ltd., LLC et al
as 2:2022cv07885
Plaintiff:
Michael Hollifield, Michael Anderson, Janelle Anderson and others
Defendant:
Resolute Capital Partners Ltd., LLC, Resolute Capital Managers LLC, Resolute Energy Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bushansky v. Prologis, Inc. et al
as 3:2022cv04320
Plaintiff:
Stephen Bushansky
Defendant:
Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Securities And Exchange Commission v. STRAIGHTPATH VENTURE PARTNERS LLC et al
as 3:2022mc80156
Plaintiff:
Securities And Exchange Commission
Defendant:
STRAIGHTPATH VENTURE PARTNERS LLC, STRAIGHTPATH MANAGEMENT LLC, BRIAN K. MARTINSEN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. STRAIGHTPATH VENTURE PARTNERS LLC et al
as 2:2022mc00122
Plaintiff:
Securities and Exchange Commission
Defendant:
STRAIGHTPATH VENTURE PARTNERS LLC, STRAIGHTPATH MANAGEMENT LLC, BRIAN K. MARTINSEN and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cole v. Allianz Global Investors U.S. LLC et al
as 3:2022cv00747
Defendant:
Virtus Strategy Trust, Allianz Global Investors U.S. LLC, Allianz Funds Multi-Strategy Trust and others
Plaintiff:
Emily E. Cole
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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