Cases 41 - 50 of 1,437
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Dickerson v. Intercept Pharmaceuticals, Inc. et al
as 1:2023cv09121
Plaintiff:
John Dickerson
Defendant:
Intercept Pharmaceuticals, Inc., Jerome Durso, Paolo Fundaro and others
Rooney v. Amaral et al
as 1:2023cv08570
Plaintiff:
Patrick Rooney
Defendant:
Walter D. Amaral, Doug Bewsher, Daniel Boncel and others
Zhao v. Eqonex Limited et al
as 1:2023cv03346
Plaintiff:
Louis Zhao, Kreig Kinnaman and Jaime Chaves
Defendant:
Eqonex Limited, Binance Group, Bifinity UAB and others
Petitioner:
Bin Li
Dechant et al v. Gores et al
as 1:2023cv01318
Plaintiff:
Lance Dechant and William Voges
Defendant:
Alec E. Gores, Jun Hong Heng, Mary Lou Jepsen and others
Nominal Defendant:
Luminar Technologies, Inc.
Pembroke Pines Firefighters & Police Officers Pension Fund et al v. Adobe, Inc. et al
as 1:2023cv09260
Plaintiff:
Pembroke Pines Firefighters & Police Officers Pension Fund, the City of Hollywood Police Officers' Retirement System and City of Hollywood Police Officers' Retirement System
Defendant:
Adobe, Inc., Shantanu Narayen, John Murphy and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
JANKOWSKI v. VERIZON COMMUNICATIONS, INC. et al
as 3:2023cv21123
Plaintiff:
ANDREW JANKOWSKI
Defendant:
VERIZON COMMUNICATIONS, INC., HANS VESTBERG, MATTHEW ELLIS and others
Larry Bergmann v. GDS Holdings Limited et al
as 2:2023cv04900
Plaintiff:
Larry Bergmann and KNA Family LLC
Defendant:
GDS Holdings Limited, William Wei Huang and Daniel Newman
Petitioner:
Wesley A. King, Haideh Rahanjam Saheb and Edward F. Saheb
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Securities and Exchange Commission v. Airborne Wireless Network
as 23-1285
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant / Appellant:
Airborne Wireless Network, Jack Edward Daniels, Kalistratos Kabilafkas, AKA Kelly Kabilafkas, AKA Mark McKinney and others
Defendant:
Chrysilios Chrysiliou, Panagiotis Bolovis, Eric Scheffey and others
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