Cases 71 - 80 of 33,147
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff:
Securities and Exchange Commission
Defendant:
Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Saba Capital Master Fund, LTD. v. BlackRock ESG Capital Allocation Trust et al
as 1:2024cv01701
Plaintiff:
Saba Capital Master Fund, LTD.
Defendant:
BlackRock ESG Capital Allocation Trust, R. Glenn Hubbard, W. Carl Kester and others
Matos et al v. Nantomah et al
as 2:2024cv00544
Plaintiff:
Tomas Matos and Jeannie Berry-Matos
Defendant:
Joseph Nantomah, Onyeka Nantomah and Investors Capital LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
20230930-DK-Butterfly-1, Inc. v. HBC Investments LLC et al
as 1:2024cv03370
Plaintiff:
20230930-DK-Butterfly-1, Inc. and Bed Bath & Beyond Inc.
Defendant:
HBC Investments LLC and Hudson Bay Capital Management LP
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff:
Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant:
CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Globokar v. Hess Corporation et al
as 1:2024cv01723
Plaintiff:
William Globokar
Defendant:
Hess Corporation, James H. Quigley, Terrence J. Checki and others
Lee v. Plug Power Inc. et al
as 1:2024cv00598
Plaintiff:
Dongho Lee
Defendant:
Plug Power Inc., Andrew Marsh and Paul B. Middleton
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Globe Life Inc., et al.
as 4:2024cv00376
Plaintiff:
City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Globe Life Inc., Gary L. Coleman, Larry M. Hutchison and others
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
DAS v. IROBOT CORPORATION et al
as 2:2024cv02138
Plaintiff:
DYLAN DAS
Defendant:
IROBOT CORPORATION, COLIN M. ANGLE and JULIE ZEILER
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