Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 3,327
Trindade v. Sunnova Energy International Inc. et al
as 4:2024cv00569
Plaintiff: Ricardo Trindade
Defendant: Sunnova Energy International Inc., William J. Berger and Robert L. Lane
Ballard v. Science 37 Holdings, Inc. et al
as 1:2024cv00200
Plaintiff: William Ballard
Defendant: Science 37 Holdings, Inc., David Coman, Robert Faulkner and others
Wells Fargo Bank NA v. Vernon Williams, et al
as 24-1238
Plaintiff: WELLS FARGO BANK NA
Defendant: VERNON WILLIAMS and JUDITH WILLIAMS
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff: GENIE INVESTMENTS NV, LLC
Defendant: TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. ยง 1332 - Diversity: Securities Fraud
Morgan v. WaveDancer, Inc. et al
as 1:2024cv00868
Plaintiff: Mark Morgan
Defendant: WaveDancer, Inc., Jamie Benoit, Paul Becker and others
Carpenter v. Daseke, Inc. et al
as 1:2024cv00724
Plaintiff: Allen Carpenter
Defendant: Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
Saba Capital Master Fund, LTD. et al v. ASA Gold and Precious Metals, Ltd. et al We have downloadable decisions or orders for this case
as 1:2024cv00690
Plaintiff: Saba Capital Master Fund, LTD. and Saba Capital Management, L.P.
Defendant: ASA Gold and Precious Metals, Ltd., Mary Joan Hoene, Bruce Hansen and others
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Robert LoCascio, John Collins, Peter Block and others
Faustino v. Physicians Realty Trust et al We have downloadable decisions or orders for this case
as 1:2024cv00538
Plaintiff: Jose Faustino
Defendant: Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
Passmore v. Vertex Energy, Inc. et al Consolidated into 4:23cv02145.
as 4:2024cv00290
Plaintiff: William C. Passmore
Defendant: Vertex Energy, Inc., BENJAMIN P COWART and CHRIS CARLSON
Petitioner: ERIC BENDER, NADER MISRI, Guillermo Marti and others

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