Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 902
Donald Black v. Mantei & Associates, Ltd.
as 24-1439
Plaintiff: DONALD BLACK, MARCIA BLACK, LARRY MARTIN and others
Defendant: MANTEI & ASSOCIATES, LTD., RICKY ALAN MANTEI, CINDY CHIELLINI and others
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff: PAULA DEANGELIS
Defendant: BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Smith v. NuStar Energy L.P. et al
as 1:2024cv00480
Plaintiff: Ryan Smith
Defendant: NuStar Energy L.P., Bradley Barron, J. Dan Bates and others
Yuksel v. Ventyx Biosciences, Inc. et al
as 3:2024cv00415
Plaintiff: Omer Yuksel
Defendant: Ventyx Biosciences, Inc., Raju Mohan, Martin Auster and others
Schlaegel v. Palo Alto Networks Inc. et al
as 3:2024cv01156
Plaintiff: Martin Schlaegel
Defendant: Palo Alto Networks Inc., Nikesh Arora, Dipak Golechha and others
Ragan v. Farfetch Limited et al
as 1:2024cv00532
Plaintiff: Michael Ragan, Tamim Altamimi, Fernando Sulichin and others
Petitioner: KAUNDRIA WEST and Eduardo Archer Veloso Martins
Defendant: Farfetch Limited, Jose Neves, Elliot Jordan and others
SKOLNICK v. EVOLUTION AB (publ) et al
as 2:2024cv00326
Plaintiff: RACHEL SKOLNICK
Defendant: EVOLUTION AB (publ), Marin Carleslund, Jacob Kaplan and others
Securities and Exchange Commission v. Kapoor et al
as 1:2023cv24903
Plaintiff: Securities and Exchange Commission
Defendant: Rishi Kapoor, Location Ventures, LLC, Urbin, LLC and others
Garnishee: Truist Bank
Trustee: Martin I Halpern
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
IN RE FARFETCH LIMITED SECURITIES LITIGATION
as 1:2023cv10982
Plaintiff: Jasmine Wu and Michael Ragan
Petitioner: Dr. Michael Bievetski, Eduardo Archer Veloso Martins, Renoporto-Investimentos Imobiliarios, LDA and others
Defendant: Farfetch Limited, Jos Neves, Elliot Jordan and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?