Securities/Commodities/Exchanges Cases
Cases 71 - 80 of 1,586
Noah Eisenberg v. Bank of America Corporation et al.
as 8:2022cv00917
Plaintiff: NOAH EISENBERG, an individual and Noah Eisenberg
Defendant: BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NATIONAL ASSOCIATION, a national association, BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff: Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant: City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant: Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee: Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Nikki Grae, et al v. Corrections Corporation of America, et al
as 22-5312
Plaintiff / Appellee: NIKKI BOLLINGER GRAE, LUVELL L. GLANTON and AMALGAMATED BANK, as Trustee for the LongView Collective Investment Fund
Appellant: MARIE NEWBY
Defendant / Appellee: CORRECTIONS CORPORATION OF AMERICA, DAMON T. HINIGER, DAVID M. GARFINKLE and others
Securities and Exchange Commission v. Beasley et al We have downloadable decisions or orders for this case
as 2:2022cv00612
Plaintiff: Securities and Exchange Commission
Defendant: Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant: Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court: Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party: Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver: Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant: Jason A. Jenne
Intervenor Plaintiff: Omid Shahabe and Kristie Young
In Re: Robinhood Markets, Inc.
Respondent: United States of America
Petitioner: Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Karimi v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2022cv02854
Plaintiff: Ali Karimi and Yun Wang
Petitioner: Srikalahasti Vagvala
Defendant: Deutsche Bank Aktiengesellschaft, John Cryan, CEO Christian Sewing and others
Albert Nicholas Horvath v. Rivian Automotive, Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv00444
Plaintiff: Albert Nicholas Horvath
Defendant: Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Petitioner: Theodore Magen and Gerald Royer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Janvey v. GMAG
as 22-10235
Plaintiff / Appellee: Ralph S. Janvey, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Defendant / Appellant: GMAG, L.L.C., Magness Securities, L.L.C., Gary D. Magness and others
Charles Larry Crews, Jr. v. Rivian Automotive, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv01524
Plaintiff: Charles Larry Crews, Jr.
Defendant: Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Crews, Jr. v. RIVIAN AUTOMOTIVE, INC. et al
as 3:2022cv01433
Plaintiff: Charles Larry Crews, Jr.
Defendant: RIVIAN AUTOMOTIVE, INC., ROBERT J. SCARINGE, CLAIRE MCDONOUGH and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
The Reckstin Family Trust v. C3.ai, Inc. et al We have downloadable decisions or orders for this case
as 4:2022cv01413
Plaintiff: The Reckstin Family Trust, Dennis Martinez, Christie Sweeney and others
Defendant: C3.ai, Inc., Thomas M. Siebel, David Barter and others
Petitioner: Yining Cai, Leonard Janos, Fadi Karnaby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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