Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 199
Alcantar v. Infinera Corporation et al
as 5:2024cv05979
Defendant: Gregory P. Dougherty, Infinera Corporation, Paul J. Milbury and others
Plaintiff: Joaquin Alcantar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Janet Vargas et al v. Kurt Workman et al
as 2:2024cv07258
Defendant: Domenico De Sole, Amy N. McCullough, Ramez Toubassy and others
Plaintiff: Janet Vargas and Owlet, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Joseph v. Leverton et al
as 1:2024cv00787
Respondent: Asher Genoot, Amy Wilkinson, Mayo A. Shattuck, III and others
Petitioner: Andrew Joseph
Defendant: Hut 8 Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ubhi v. Leverton et al
as 1:2024cv00786
Respondent: Asher Genoot, Joe Flinn, Bill Tai and others
Defendant: Hut 8 Corp.
Petitioner: Maghar Ubhi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Watt v. Block, Inc. et al
as 3:2024cv00867
Defendant: Block, Inc., Randall Garutti, Paul Deighton and others
Plaintiff: Jody Watt
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Joseph v. Leverton et al We have downloadable decisions or orders for this case
as 1:2024cv03081
Plaintiff: Andrew Joseph
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Ubhi v. Leverton et al We have downloadable decisions or orders for this case
as 1:2024cv02995
Plaintiff: Maghar Ubhi
Defendant: Jaime Leverton, Shenif Visram, Bill Tai and others
Jiang v. Leverton et al
as 1:2024cv21591
Plaintiff: Alexander Jiang
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Thompson v. Leverton et al
as 1:2024cv02542
Plaintiff: Jeffrey Thompson
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Jiang v. Leverton et al
as 1:2024cv21584
Plaintiff: Alexander Jiang
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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