Securities/Commodities/Exchanges Cases
Schauff, et al v. Tripathi, et al We have downloadable decisions or orders for this case
as 22-2066
Plaintiff / Appellee: JOSEPH SCHAUFF and PEGGY SCHAUFF
Defendant / Appellant: SUSHAMA TRIPATHI and LLYOD GLICK
Whitfield v. Meritor, Inc. et al
as 1:2022cv01636
Plaintiff: Matthew Whitfield
Defendant: Meritor, Inc., William R. Newlin, Chris Villavarayan and others
HOPKINS v. PREMIER FINANCIAL BANCORP, INC. et al
as 2:2021cv02735
Defendant: THOMAS W WRIGHT, DOUGLAS V REYNOLDS, TONEY K ADKINS and others
Plaintiff: MATTHEW HOPKINS
Cause Of Action: 12 U.S.C. § 22
WATERMAN v. GRUBHUB INC. et al
as 2:2021cv02414
Defendant: DAVID FISHER, KEITH RICHMAN, DAVID HABIGER and others
Plaintiff: MARC WATERMAN
Cause Of Action: 12 U.S.C. § 22
BRODT v. ANWORTH MORTGAGE ASSET CORPORATION et al
as 2:2021cv00981
Defendant: ANWORTH MORTGAGE ASSET CORPORATION, DOMINIQUE MIELLE, JOE E. DAVIS and others
Plaintiff: TERRANCE BRODT
Cause Of Action: 12 U.S.C. § 22
Alescio v. Anworth Mortgage Asset Corporation et al
as 1:2021cv00258
Defendant: Anworth Mortgage Asset Corporation, Joe E. Davis, Mark S. Maron and others
Plaintiff: Giuseppe Alescio
Jauregui v. Kate Spade & Company et al
as 1:2017cv04205
Plaintiff: Alfredo Jauregui
Defendant: Kate Spade & Company, Nancy J Karch, Lawrence S Benjamin and others
Cause Of Action: 15 U.S.C. § 78

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