Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 33,208
Stourbridge Investments LLC v. Garg et al
as 1:2024cv00669
Plaintiff: Stourbridge Investments LLC
Defendant: Vipin K. Garg, Richard I. Eisenstadt, M. Scott Harris and others
Rose v. Matterport, Inc. et al
as 5:2024cv03313
Plaintiff: Andrew Rose
Defendant: Matterport, Inc., RJ Pittman, Mike Gustafson and others
Iron Workers Local 401 Annuity Fund v. Humana Inc. et al
as 1:2024cv00655
Plaintiff: Iron Workers Local 401 Annuity Fund
Defendant: Humana Inc., Bruce D. Broussard and Susan M. Diamond
SECURITIES AND EXCHANGE COMMISSION v. NI et al
as 1:2024cv01632
Defendant: Jian Ming Ni, Zhou Min Ni and Jonathan Ni
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff: Securities and Exchange Commission
Defendant: Andre Wong
JANZEN v. HUANG et al
as 2:2024cv06620
Plaintiff: JEFF JANZEN
Defendant: SHANCHUN HUANG, JING CHEN, MING YI and others
Doller v. Hertz Global Holdings, Inc. et al
as 2:2024cv00513
Plaintiff: Edward M. Doller
Defendant: Hertz Global Holdings, Inc., Stephen M. Scherr and Alexandra Brooks
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff: STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant: JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff: Meng Qian
Defendant: VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Indiana Public Retirement System v. Rivian Automotive, Inc. et al
as 2:2024cv04566
Plaintiff: Indiana Public Retirement System
Defendant: Rivian Automotive, Inc., Robert J. Scaringe and Claire McDonough

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