Cases 1 - 10 of 53
Reybol v. Allied Universal et al
as 3:2024cv04190
Plaintiff:
Arcelio Joseph Reybol
Defendant:
WorkWhile and Allied Universal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
New England Teamsters Pension Fund v. RTX Corporation et al
as 3:2023cv01274
Plaintiff:
New England Teamsters Pension Fund
Defendant:
RTX Corporation, Gregory Hayes, Neil Mitchill and others
Petitioner:
William Chow, Westchester Putnam Counties Heavy & Highway Laborers Local 60 Benefits Fund and United Union of Roofers, Waterproofers & Allied Workers Local Union No. 8 WBPA Fund
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bricklayers' & Allied Craftworkers Local #2 Albany, NY Pension Fund v. New Oriental Education & Technology Group Inc. et al
as 1:2022cv01014
Plaintiff:
Bricklayers' & Allied Craftworkers Local #2 Albany, NY Pension Fund
Defendant:
New Oriental Education & Technology Group Inc., Michael Minhong Yu, Zhihui Yang and others
KENT v. IREGUI et al
as 2:2021cv20691
Defendant:
RENATO IREGUI, RENATO ALESSANDRO IREGUI, RENATO ESCOBAR IREGUI and others
Plaintiff:
KEVIN DOOLEY KENT
Hopkins v. Superconductor Technologies Inc. et al
as 1:2021cv01041
Plaintiff:
Matthew Hopkins
Defendant:
Superconductor Technologies Inc., Jeff Quiram, Lynn J. Davis and others
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
KOSHA, LLC et al v. ALFORD et al
as 4:2019cv00172
Defendant:
THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC and others
Plaintiff:
DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lillie et al v. Stanford Trust Company, et al
as 3:2019cv00138
Plaintiff:
Fred Demarest, Kenneth Wilkewitz, William Bruce Johnson and others
Defendant:
Continental Casualty Company, Arch Insurance Company, Endurance Specialty Insurance Ltd and others
Undetermined:
Robert C Ahders
Cause Of Action: 28 U.S.C. § 1446
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