Cases 1 - 10 of 213
Commodity Futures Trading Commission v. Wonsey
as 8:2023cv02174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Patrick Wonsey doing business as One Bell & Associates, Inc.
Lin Shen, et al v. Progenity, Inc., et al
as 23-55716
Not Classified By Court:
In re: PROGENITY, INC. SECURITIES LITIGATION
Plaintiff / Appellant:
LIN SHEN, LINGJUN LIN and FUSHENG LIN, Lead Plaintiffs
Defendant / Appellee:
PROGENITY, INC., HARRY STYLLI, ERIC D'ESPARBES and others
SEC v. Navellier & Associates, Inc, et al
as 23-1509
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
LOUIS NAVELLIER and NAVELLIER & ASSOCIATES, INC.
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shnayder v. Allbirds, Inc. et al
as 3:2023cv01811
Plaintiff:
Gennady Shnayder
Defendant:
Allbirds, Inc., Joseph Zwillinger, Timothy Brown and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Public Employees Retirement Association of New Mex, et al v. Anthony Earley, Jr., et al
as 22-16711
Not Classified By Court:
In re: PG&E CORPORATION SECURITIES LITIGATION
Plaintiff / Appellant:
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO, The Class, YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, CITY OF WARREN POLICE AND FIRE RETIREMENT SYSTEM and others
Defendant / Appellee:
ANTHONY F. EARLEY, Jr., GEISHA J. WILLIAMS, NICKOLAS STAVROPOULOS and others
Defendant:
PG&E CORPORATION
Sundaram v. Freshworks Inc et al
as 3:2022cv06750
Plaintiff:
MOHAN R. SUNDARAM and Stephen Bushansky
Defendant:
FRESHWORKS INC, RATHNA GIRISH MATHRUBOOTHAM, TYLER SLOAT and others
Petitioner:
Vivek Nagarajan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SEC v. Navellier & Associates, Inc., et al
as 22-1733
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
LOUIS NAVELLIER and NAVELLIER & ASSOCIATES, INC.
Albert Nicholas Horvath v. Rivian Automotive, Inc. et al
as 8:2022cv00444
Plaintiff:
Albert Nicholas Horvath
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Petitioner:
Theodore Magen and Gerald Royer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Charles Larry Crews, Jr. v. Rivian Automotive, Inc. et al
as 2:2022cv01524
Plaintiff:
Charles Larry Crews, Jr.
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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