Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 21
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff: Joseph Galea
Defendant: Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff: George Keritsis
Defendant: Juan R. Luciano, Michael S. Burke, Theodore Colbert, III 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
Chow v. Archer-Daniels-Midland Company et al
as 1:2024cv00634
Plaintiff: Raymond Chow
Defendant: Archer-Daniels-Midland Company, Juan Luciano, Vikram Luthar and others
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
Cenderelli v. Archer Aviation, Inc. et al
as 3:2023cv04844
Plaintiff: Ken Cenderelli
Defendant: Archer Aviation, Inc., Adam Goldstein, Brett Adcock and others
Securities and Exchange Commission v. Digital Licensing et al We have downloadable decisions or orders for this case
as 2:2023cv00482
Plaintiff: Securities and Exchange Commission
Defendant: Digital Licensing a Wyoming corporation doing business as Debt Box, Jason R. Anderson, Jacob S Anderson and others
Receiver: Josias N. Dewey
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Archer Capital Management Group et al
as 0:2022cv61632
Plaintiff: Securities and Exchange Commission
Defendant: Archer Capital Management Group, Archer Growth Fund, HDR Management LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Barron-Archer v. Tilray, Inc. et al
as 1:2021cv02497
Defendant: Soren Schroder, Tilray, Inc., Rebekah Dopp and others
Plaintiff: Alicia Barron-Archer
Green Plains Trade Group LLC et al v. Archer Daniels Midland Company
as 2:2020cv02332
Plaintiff: GREEN PLAINS HEREFORD LLC, GREEN PLAINS WOOD RIVER LLC, GREEN PLAINS YORK LLC and others
Defendant: Archer Daniels Midland Company

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