Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 387
Bushansky v. HV Bancorp, Inc. et al
as 1:2022cv10966
Plaintiff: Stephen Bushansky
Defendant: HV Bancorp, Inc., John D. Behm, Joseph F. Kelly and others
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al We have downloadable decisions or orders for this case
as 22-16711
Not Classified By Court: In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant: PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee: ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant: PG&E CORPORATION
Butler v. Vlahos et al
as 1:2022cv01373
Plaintiff: David Butler
Defendant: Nikolaos Vlahos, Kelly Kennedy, Jessica Warren and others
Nominal Defendant: The Honest Company, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Scott v. EVO Payments, Inc. et al
as 1:2022cv08600
Plaintiff: Robert Scott
Defendant: EVO Payments, Inc., James G. Kelly, Mark A. Chancy and others
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01005
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver: Kelly M Crawford
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 2:2022mc00200
Plaintiff: Commodity Futures Trading Commission
Defendant: First State Depository Company, LLC, Argent Asset Group, LLC and Robert Leroy Higgins
Receiver: Kelly Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Dixon v. EVO Payments, Inc. et al
as 1:2022cv01322
Plaintiff: Brian Dixon
Defendant: EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Moore v. EVO Payments, Inc. et al
as 1:2022cv08518
Plaintiff: Jon Moore
Defendant: EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Waterman v. EVO Payments, Inc. et al
as 1:2022cv08090
Plaintiff: Marc Waterman
Defendant: EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Wolfson v. EVO Payments, Inc. et al
as 1:2022cv08104
Plaintiff: Barbara Wolfson
Defendant: EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others

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