Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 73
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff: Meng Qian
Defendant: VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Comeau v. VinFast Auto Ltd. et al
as 1:2024cv02750
Plaintiff: Jeremie Comeau
Defendant: VinFast Auto Ltd., Le Thi Thu Thuy, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Masel v. The Chemours Company et al
as 1:2024cv00377
Plaintiff: Todd Masel
Defendant: The Chemours Company, Mark E. Newman, Sameer Ralhan and others
Petitioner: Cindy Nguyen
Hung Nguyen v. Tina Thi Do
as 8:2024cv00322
Petitioner: Hung Nguyen
Respondent: Tina Thi Do
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Nguyen v. Amazon.Com Service LLC
as 8:2023cv01889
Plaintiff: Thao Nguyen
Defendant: Amazon.Com Service LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Abuda et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2022cv10869
Plaintiff: Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant: David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Nguyen v. RA Medical Systems, Inc. et al
as 3:2022cv01470
Plaintiff: David Nguyen
Defendant: RA Medical Systems, Inc., Martin Colombatto, Will McGuire and others
Securities and Exchange Commission v. Brian Lam et al We have downloadable decisions or orders for this case
as 2:2022cv06831
Plaintiff: Securities and Exchange Commission
Defendant: Brian Lam, NineSquare Capital Partners LLC, Nathan Nhan Nguyen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nguyen v. Epizyme, Inc. et al
as 1:2022cv06091
Plaintiff: Michael Nguyen
Defendant: Epizyme, Inc., Ken Bate, Roy A. Beveridge and others
NGUYEN v. LMP AUTOMOTIVE HOLDINGS, INC. et al
as 0:2022cv61019
Plaintiff: CHRIS NGUYEN
Defendant: LMP AUTOMOTIVE HOLDINGS, INC., SAMER TAWFIK and ROBERT BELLAFLORES
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act

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?