Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 2,686
Schwarz v. Pioneer Natural Resources Company et al
as 1:2023cv10915
Plaintiff: Ross Schwarz
Defendant: Pioneer Natural Resources Company, J. Kenneth Thompson, A. R. Alameddine and others
Gervat et al v. Dines et al
as 1:2023cv01413
Plaintiff: Hugues Gervat
Defendant: Daniel Dines, Ashim Gupta, Philippe Botteri and others
Nominal Defendant: UiPath, Inc.
Smith v. P&F Industries, Inc. et al
as 1:2023cv01367
Plaintiff: James Smith
Defendant: P&F Industries, Inc., Kenneth M. Scheriff, Mitchell A. Solomon and others
Philips v. P&F Industries, Inc. et al
as 1:2023cv01365
Plaintiff: Mary Philips
Defendant: P&F Industries, Inc., Kenneth M. Scheriff, Mitchell A. Solomon and others
Polilingua Limited v. Dines et al
as 1:2023cv08810
Plaintiff: Polilingua Limited
Defendant: Daniel Dines, Ashim Gupta, Philippe Botteri and others
Walling, Christopher v. Generac Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00808
Plaintiff: Christopher Walling
Defendant: Generac Holdings, Inc., Aaron P. Jagfeld and York A. Ragen
Parker et al v. Beard et al
as 1:2023cv10028
Plaintiff: Jeff Parker and Tian Yang
Defendant: Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude and others
Nominal Defendant: Stronghold Digital Mining, Inc.
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff: Ryan O'Dell
Defendant: PacWest Bancorp, Tanya M. Acker, Paul R. Burke and others
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff: Richard Williams
Defendant: Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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