Cases 1 - 10 of 106
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
DRIVER OPPORTUNITY PARTNERS I, LP v. ADAMS et al
as 3:2023cv00056
Plaintiff:
DRIVER OPPORTUNITY PARTNERS I, LP
Defendant:
J. MICHAEL ADAMS, JR., AMY BRADLEY, ALLAN R. DENNISON and others
GORLAMARI v. VERRICA PHARMACEUTICALS, INC. et al
as 2:2022cv02226
Plaintiff:
KRANTHI GORLAMARI
Defendant:
VERRICA PHARMACEUTICALS, INC., TED WHITE, P. TERENCE KOHLER JR. and others
HILL et al v. COHEN et al
as 2:2022cv01924
Plaintiff:
VERNON W. HILL, II, BRIAN TIERNEY and BARRY SPEVAK
Defendant:
ANDREW B. COHEN, LISA JACOBS, HARRY MADONNA and others
Not Classified By Court:
ALFRED W. PUTNAM, JR.
Interested Party:
Driver Opportunity Partners I LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HOPKINS v. ANTARES PHARMA, INC. et al
as 2:2022cv01751
Plaintiff:
MATTHEW HOPKINS
Defendant:
ANTARES PHARMA, INC., LEONARD S JACOB, THOMAS J GARRITY and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WATERMAN v. FIRST HORIZON CORP. et al
as 2:2022cv01669
Plaintiff:
MARC WATERMAN
Defendant:
FIRST HORIZON CORP., HARRY V BARTON JR., KENNETH A BURDICK and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WHITFIELD v. CONERSTONE BUILDING BRANDS, INC. et al
as 2:2022cv01547
Plaintiff:
MATTHEW WHITFIELD
Defendant:
CONERSTONE BUILDING BRANDS, INC., JAMES S METCALF, ROSE LEE and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
LUXOR CAPITAL PARTNERS, LP et al v. EQT CORPORATION, et al
as 2:2022cv00555
Plaintiff:
LUXOR CAPITAL PARTNERS, LP, LUXOR CAPITAL PARTNERS OFFSHORE MASTER FUND, LP, LUXOR WAVEFRONT, LP and others
Defendant:
EQT CORPORATION,, STEVEN T. SCHLOTTERBECK, ROBERT J. MCNALLY and others
WATERMAN v. MANDIANT, INC. et al
as 2:2022cv01400
Plaintiff:
MARC WATERMAN
Defendant:
MANDIANT, INC., ENRIQUE SALEM, KEVIN MANDIA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
WHITFIELD v. ZYNGA, INC. et al
as 2:2022cv01054
Plaintiff:
MATTHEW WHITFIELD
Defendant:
ZYNGA, INC., MARK PINCUS, FRANK GIBEAU and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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