Securities/Commodities/Exchanges Cases filed in Massachusetts
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff: Securities and Exchange Commission
Defendant: Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor: Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Garity v. Tetraphase Pharmaceuticals, Inc. et al
as 1:2019cv11282
Petitioner: Peng Zhao and Tian Tian
Defendant: Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., Tetraphase Pharmaceuticals Inc. and others
Plaintiff: Laila Thompson and Edward Garity
Cause Of Action: 15 U.S.C. § 77
Chapman v. J. Jill, Inc. et al
as 1:2017cv12078
Defendant: J. Jill, Inc. , Paula Bennett , David Biese and others
Plaintiff: Curtis Chapman
Cause Of Action: 15 U.S.C. § 77
Calin v. Davin et al
as 1:2017cv10349
Defendant: Michael R. Davin, Brian M Barefoot, Ettore V. Biagioni and others
Plaintiff: Edgar Calin
Cause Of Action: 15 U.S.C. § 78
Joel Rosenfeld IRA v. Cynosure, Inc. et al
as 1:2017cv10309
Plaintiff: Joel Rosenfeld IRA
Defendant: Cynosure, Inc., Michael R. Davin, William O. Flannery and others
Cause Of Action: 15 U.S.C. § 78
Robinson v. Vertex Pharmaceuticals Incorporated et al
as 1:2008cv10662
Plaintiff: Barbara J. Robinson
Defendant: Vertex Pharmaceuticals Incorporated, Joshua S. Boger, Ian F. Smith and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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