Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 33,208
HBK Master Fund L.P. et al v. Maxlinear, Inc. et al
as 3:2024cv01033
Plaintiff: HBK Master Fund L.P. and HBK Merger Strategies Master Fund L.P.
Defendant: Maxlinear, Inc., Kishore Seendripu and Steven Litchfield
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Ostrander v. Teradata Corporation et al
as 3:2024cv01034
Plaintiff: Vincent Ostrander
Defendant: Teradata Corporation, Stephen McMillan and Claire Bramley
Mahrat et al v. Probst et al
as 1:2024cv00288
Plaintiff: Reem Mahrat and RAMANID
Defendant: Lyle Probst and Rupesh Chaturvedi
Cause Of Action: 07 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al
as 1:2024cv04562
Plaintiff: Global Carbon Opportunity (Cayman) Fund Ltd., 1798 Center Master Fund Ltd. and Altana Protective Alpha Strategy Fund SLP
Defendant: CME Group Inc. and New York Mercantile Exchange, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Mahrat et al
as 1:2024cv00287
Plaintiff: Reem Mahrat and RAMANID
Cause Of Action: 07 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Wasserson et al v. Sanctuary Broadway Multifamily, LLC et al
as 1:2024cv00124
Plaintiff: James Wasserson and Gregory Wasserson
Defendant: Sanctuary Broadway Multifamily, LLC, Sanctuary MGR, LLC and Rouge Equity, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cleveland Bakers and Teamsters Pension Fund v. Lamb Weston Holdings, Inc. et al
as 1:2024cv00282
Plaintiff: Cleveland Bakers and Teamsters Pension Fund
Defendant: Lamb Weston Holdings, Inc., Thomas P Werner and Bernadette M Madarieta
Beaumont v. 2U, Inc. et al
as 8:2024cv01723
Plaintiff: Michael Beaumont
Defendant: 2U, Inc., Christopher Paucek, Paul Lalljie and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Amari v. Hassan et al
as 4:2024cv02245
Defendant: Syed Lutfi Hassan, Lutfe Hassan, Sohail Hassan and others
Plaintiff: Chaima Amari
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Horrobin v. Wolchko et al
as 3:2024cv01027
Plaintiff: Angela Horrobin
Defendant: Scott Wolchko, Shefali Agarwal, Timothy P. Coughlin and others

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