Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 24
Joseph Douglas Sills et al v. NextCar Holding Company, Inc. et al
as 2:2022cv03675
Plaintiff: Joseph Douglas Sills, Amanda Whitney, Joseph Gardner and others
Defendant: NextCar Holding Company, Inc. a Delaware corporation, doing business as Autonomy, Scott Painter and NextCar Holding Company, Inc. a Delaware corporation doing business as Autonomy
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Busic v. Orphazyme A/S et al We have downloadable decisions or orders for this case
as 1:2021cv03640
Plaintiff: Marko Busic and Adil Sheikh
Defendant: Orphazyme A/S, Christophe Bourdon, Kim Stratton and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
PAINTER
as 2:2017cv07558
Plaintiff: EDWARD PAINTER
Defendant: Martin Shkreli, TURING PHARMACEUTICALS AG, TURING PHARMACEUTICALS LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Painter v. Turing Pharmaceuticals AG
as 1:2017cv07558
Plaintiff: Edward Painter
Defendant: Martin Shkreli, Turing Pharmaceuticals AG and Turing Pharmaceuticals, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Daniil v. TerraVia Holdings, Inc. et al
as 3:2016cv07388
Plaintiff: Dimitrios Daniil
Defendant: TerraVia Holdings, Inc., Jonathan S. Wolfson, Apurva S. Mody and others
Cause Of Action: 28 U.S.C. § 1331
Ruben Perales v. TerraVia Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv06633
Plaintiff: Ruben Perales
Defendant: TerraVia Holdings, Inc., Jonathan S. Wolfson and Tyler W. Painter
Cause Of Action: 12 U.S.C. § 22
International Union of Painters & Allied Trades District Council No. 35 Pension Plan v. CBL & Associates Properties, Inc. et al (TWP2)
as 1:2016cv00248
Plaintiff: International Union of Painters & Allied Trades District Council No. 35 Pension Plan
Defendant: CBL & Associates Properties, Inc., CBL & Associates Limited Partnership, Stephen D Lebovitz and others
Cause Of Action: 15 U.S.C. § 78
Strougo v. Barclays PLC We have downloadable decisions or orders for this case
as 16-1912
Plaintiff - Appellee: Joseph Waggoner, Mohit Sahni and Barbara Strougo, individually and on behalf of all others similarly situated
Defendant: Chris Lucas, Tushar Morzaria and Bob Diamond
Defendant - Appellant: Barclays PLC, Robert Diamond, Antony Jenkins and others
Amicus Curiae: Chamber of Commerce of the United States of America, Paul A. Atkins, Elizabeth Cosenza and others
THE GEORGE LEON FAMILY TRUST v. VOLKSWAGEN AG et al We have downloadable decisions or orders for this case
as 3:2015cv06166
Plaintiff: The George Leon Family Trust
Defendant: Volkswagen A.G., Volkswagen of America Inc , Martin Winterkorn and others
Movant: Arkansas State Highway Employees Retirement System
Miscellaneou: ROBERT J. GIUFFRA, JR., SUHANA S. HAN, WILLIAM B. MONAHAN and others
Cause Of Action: 15 U.S.C. § 78
TRAVALIO et al v. VOLKSWAGEN AG et al
as 3:2015cv06168
Plaintiff: GREGORY TRAVALIO , BARBARA TRAVALIO and The George Leon Family Trust
Defendant: Volkswagen A.G., Volkswagen Group of America Inc , Audi of America and others
Movant: Chester County Employees Retirement Fund , Delaware County Employees Retirement System , Charter Township of Clinton Police and Fire Retirement System and others
Miscellaneou: GEORGE ROBERT PAINTER, IV, ROBERT J. GIUFFRA, JR., SUHANA S. HAN and others
Cause Of Action: 15 U.S.C. § 78

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