Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 66
Philips v. Xos, Inc. et al
as 1:2024cv00282
Plaintiff: Mary Philips
Defendant: Xos, Inc., Dakota Semler, George N. Mattson and others
Moore v. Xos, Inc. et al
as 1:2024cv00270
Plaintiff: Jon Moore
Defendant: Xos, Inc., Dakota Semler, George N. Mattson and others
Hamilton v. SP Plus Corporation et al
as 1:2024cv00074
Plaintiff: Matthew Hamilton
Defendant: SP Plus Corporation, Marc Baumann, Alice Peterson and others
Moore v. SP Plus Corporation et al
as 1:2024cv00061
Plaintiff: Jon Moore
Defendant: SP Plus Corporation, Marc Baumann, Alice Peterson and others
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff: United States Securities and Exchange Commission
Defendant: Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant: Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wright v. Minardi
as 22-11126
Plaintiff / Appellee: Mack Wright and Alice Wright
Defendant / Appellant: Raymond Sam Minardi
Ryan v. Natus Medical Incorporated et al We have downloadable decisions or orders for this case
as 1:2022cv05111
Plaintiff: John Ryan
Defendant: Natus Medical Incorporated, Thomas J. Sullivan, Joshua H. Levine and others
Johnson v. Natus Medical Incorporated et al
as 1:2022cv00795
Plaintiff: William Johnson
Defendant: Natus Medical Incorporated, Joshua H. Levine, Thomas J. Sullivan and others
Mortman v. Natus Medical, Inc. et al
as 1:2022cv04951
Plaintiff: Frederick Mortman
Defendant: Natus Medical, Inc., Joshua H. Levine, Thomas J. Sullivan and others
Waterman v. Natus Medical, Inc. et al
as 1:2022cv03341
Plaintiff: Marc Waterman
Defendant: Natus Medical, Inc., Joshua H. Levine, Thomas J. Sullivan and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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