Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 112
Maroun v. Nutanix, Inc et al
as 3:2019cv02744
Plaintiff: Joseph S. Maroun
Defendant: Nutanix, Inc, Dheeraj Pandey and Duston M. Williams
Petitioner: Frank H. May
Cause Of Action: 12 U.S.C. § 22
Mauter v. Nutanix, Inc. et al
as 3:2019cv02442
Plaintiff: Tim Mauter
Defendant: Duston M. Williams, Nutanix, Inc. and Dheeraj Pandey
Petitioner: Frank H. May
Joe W. May v. KushCo Holdings, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00798
Defendant: Christopher Tedford, KushCo Holdings, Inc., Nicholas Kovacevich and others
Plaintiff: Joe W. May
Petitioner: Gower Golding, Mun Fye Chang, Richard Diamond and others
Scheller v. Nutanix, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01651
Plaintiff: Ryan Scheller, Bristol County Retirement System and Joseph S. Maroun
Defendant: Duston M. Williams, Nutanix, Inc. and Dheeraj Pandey
Petitioner: David Panczner, City of Birmingham Relief and Retirement System, Ronald Castillo and others
Securities and Exchange Commission v. Kent R.E. Whitney et al We have downloadable decisions or orders for this case
as 8:2019cv00499
Defendant: Kent R.E. Whitney, CHS Asset Management, Inc., The Church For The Healthy Self a/k/a CHS Trust and others
Plaintiff: Securities and Exchange Commission
Not Yet Classified: Robert P Mosier
Cause Of Action: 12 U.S.C. § 22
Jamieson et al v. Securities America, Inc. et al We have downloadable decisions or orders for this case
as 7:2019cv01817
Plaintiff: Judith Jamieson and Robert Jamieson
Defendant: Hector A May, Securities America Advisors, Inc., Vania May Bell and others
Wu et al v. Bitfloor, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00238
Plaintiff: Jeff O'Toole, Seong-youp Suh, Vincent Wu and others
Defendant: Roman Shtylman and Bitfloor, Inc.
Cause Of Action: 07 U.S.C. § 0009 a
HAMILTON v. ATHENAHEALTH, INC. et al
as 1:2018cv12602
Defendant: ATHENAHEALTH, INC., VERITAS CAPITAL FUND MANAGEMENT, L.L.C., BRANDON HULL and others
Plaintiff: RICHARD HAMILTON
United States Securities and Exchange Commission v. May et al We have downloadable decisions or orders for this case
as 7:2018cv11668
Defendant: Hector A May, Sonia May and Vania May Bell
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Parshall v. MB Financial, Inc. et al
as 1:2018cv02474
Defendant: James N. Hallene, Sunil Garg, Mitchell Feiger and others
Plaintiff: Paul Parshall
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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