Cases 1 - 10 of 95
MCMILLAN v. AMERICAN EXPRESS COMPANY et al
as 1:2024cv05685
Plaintiff:
ADRIANE L MCMILLAN
Defendant:
American Express Company and Bank of New York Mellon Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MCMILLAN v. AMERICAN EXPRESS COMPANY et al
as 5:2024cv00242
Defendant:
AMERICAN EXPRESS COMPANY and BANK OF NEW YORK MELLON CORPORATION
Plaintiff:
ADRIANE L MCMILLAN
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Casey et al
as 4:2024cv02971
Defendant:
CARMEL VENTURES, LLC, Jonathan Friedlander, HIGHBRIDGE CONSULTANTS, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Gallaway International Ltd., Mariano Burstein, Overcome Estate Ltd. and others
Defendant:
Jonathan Culley, Matias Costantini, Juan Cruz Talia Brown and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ryckewaert v. NuScale Power Corporation et al
as 3:2023cv01956
Plaintiff:
Jrme Ryckewaert, Jerome Ryckewaert and NuScale Investor Group
Defendant:
NuScale Power Corporation, John L. Hopkins, Chris Colbert and others
Petitioner:
Adrian Latchman, Gillian Lynch-Latchman and Bradon Notter
Applebaum v. Allan et al
as 3:2023cv01234
Plaintiff:
Scott A Applebaum
Defendant:
Donald Allan, Jr., James M Loree, Andrea J Ayers and others
Nominal Defendant:
Stanley Black & Decker Inc
Callahan v. Allan et al
as 3:2023cv01028
Plaintiff:
Dylan Callahan
Defendant:
Donald Allan, Jr., James M Loree, Lee McChesney and others
Nominal Defendant:
Stanley Black & Decker, Inc.
Abbott et al v. Strongblock et al
as 1:2023cv04207
Plaintiff:
Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Kawuba
as 1:2022cv11897
Plaintiff:
Securities and Exchange Commission
Defendant:
Adrian J. Kawuba
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kucharski v. DiDi Global Inc. et al
as 1:2021cv06603
Plaintiff:
Michal Kucharski
Defendant:
DiDi Global Inc. f/k/a Xiaoju Kuaizhi Inc., Will Wei Cheng, Alan Yue Zhuo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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