Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 33,208
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
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff: Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant: Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Securities and Exchange Commission v. Mercado et al
as 3:2024cv00514
Plaintiff: Securities and Exchange Commission
Defendant: Frank Lynold Mercado and Tiger Wolf Capital, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bialic v. Enphase Energy, Inc. et al
as 5:2024cv03216
Plaintiff: Mark Bialic
Defendant: Enphase Energy, Inc., Badrinarayanan Kothandaraman and Mandy Yang
David Chandler v. MKG Consultants Inc et al
as 2:2024cv04461
Plaintiff: David Chandler
Defendant: MKG Consultants Inc, SoCal Luxury Car Rentals LLC and Greg Dino
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff: Benjamin Anderson
Defendant: DecisionPoint Systems, Inc., Stanley Jaworski, Richard Bravman and others
Finkelstein v. Fox et al We have downloadable decisions or orders for this case
as 1:2024cv04056
Plaintiff: David Finkelstein
Defendant: Andrew Fox, Leah Schweller and Craig Denson
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Baker v. Cassava Sciences, Inc. et al
as 1:2024cv00590
Plaintiff: Cassandra Baker
Defendant: Cassava Sciences, Inc., Remi Barbier and Eric J. Schoen
Intervenor: Mohammad Bozorgi
Petitioner: Fraitekh Amjad and John Kreilich

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?