Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 20
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff: David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant: Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Larmore et al We have downloadable decisions or orders for this case
as 2:2023cv02470
Plaintiff: United States Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver: Allen D Applbaum
Petitioner: Julie A. Camden
Intervenor: MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
In Re Bluebird Bio, Inc. Stockholder Derivative Litigation
as 1:2021cv10614
Defendant: Mark Vachon, Nick Leschly, Daniel S. Lynch and others
Plaintiff: Melvyn Klein
Consolidated Plaintiff: Mike Graham, Soumya Vemuri, Venkata Chotneeru and others
Consolidated Defendant: Denice Torres and Douglas A. Melton, Ph.D
Cause Of Action: 28 U.S.C. § 1331
Graham et al v. Leschly et al
as 1:2021cv10962
Defendant: Mark Vachon, Nick Leschly, Daniel S. Lynch and others
Plaintiff: Soumya Vemuri, Venkata Chotneeru, Derivatively on Behalf of Bluebird Bio, Inc. and others
Lezama et al v. Abacus Data Systems, Inc. et al
as 3:2021cv00412
Defendant: PSG Toro Co-Investors L.P., Abacus Data Systems, Inc. doing business as AbacusNext, ADS Intermediate, Inc. and others
Plaintiff: Jerome Fodor, Alessandra Lezama, Eric Cutler and others
Klein v. Leschly et al
as 1:2021cv00279
Defendant: Mark Vachon, Nick Leschly, Daniel S. Lynch and others
Nominal Defendant: bluebird bio, Inc.
Plaintiff: Melvyn Klein
Cause Of Action: 28 U.S.C. § 1331
Robert Sellers v. Lattice Semiconductor Corporation et al
as 1:2017cv00081
Plaintiff: Robert Sellers
Defendant: Lattice Semiconductor Corporation , Darin G. Billerbeck , John E. Bourgoin and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Helms et al
as 9:2014mc80752
Plaintiff: Securities and Exchange Commission and Thomas L Taylor, III
Defendant: Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Helms et al
as 4:2014mc00004
Plaintiff: Securities and Exchange Commission
Defendant: Robert A. Helms , Janniece S. Kaelin , Deven Sellers and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Helms et al We have downloadable decisions or orders for this case
as 1:2013cv01036
Defendant: Arcady Resources LLC, Barefoot Minerals, G.P., William L. Barlow and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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