Securities/Commodities/Exchanges Cases
Trinh v. Point Biopharma Global Inc. et al
as 1:2023cv09394
Plaintiff: Jade Trinh
Defendant: Point Biopharma Global Inc., Allan Silber, Jonathan Ross Goodman and others
Trinh v. Verso Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv00874
Plaintiff: Jade Trinh
Defendant: Verso Corporation, Dr. Robert K. Beckler, Randy J. Nebel and others
U.S. Commodity Futures Trading Commission v. Jade Investments Group LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00128
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Jade Investments Group LLC, JadeFX LTD and Jacob Juma Omukwe
Cause Of Action: 7 U.S.C. § 6
Comeau et al v. Mirman et al
as 8:2008cv01541
Plaintiff: John David Comeau, Joseph Gourlay and Magdy William Gayed
Defendant: Abraham Mirman, GunnAllen Financial, Inc., Jade Securities, LLC and others
Cause Of Action: Federal Question
In Re: TECO Energy, Inc., Securities Litigation
as 8:2004cv01948
In Re: TECO Energy, Inc. Securities Litigation
Plaintiff: NECA-IBEW Pension Fund, Robert T. Schweiger, Charles Korpak and others
Consolidated Plaintiff: William Fuchs, James G. Thomas, Howard Frank and others
Petitioner: Lucian B. Cox, III, J. Howard Frank, Christopher Schukei and others
Defendant: TECO Energy, Inc., Robert D. Fagan and Gordon L. Gillette
Interested Party: H. Andrew Paul Hett
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud

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