Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 135
Donald Black v. Mantei & Associates, Ltd.
as 24-1439
Plaintiff: DONALD BLACK, MARCIA BLACK, LARRY MARTIN and others
Defendant: MANTEI & ASSOCIATES, LTD., RICKY ALAN MANTEI, CINDY CHIELLINI and others
Yoon v. Malibu Boats, Inc. et al
as 1:2024cv03254
Plaintiff: Seongjae Yoon
Defendant: Malibu Boats, Inc., Jack Springer, Bruce Beckman and others
Gambrill v. CS Disco, Inc. et al
as 1:2024cv00028
Plaintiff: Lynn Gambrill, Bert Pluyman and Bert W. Pluymen
Defendant: CS Disco, Inc., Kiwi Camara and Michael Lafair
Petitioner: Randal Black
Frascarelli v. Physicians Realty Trust et al
as 1:2024cv00047
Plaintiff: Mark Frascarelli and John White
Defendant: Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
Faustino v. Physicians Realty Trust et al We have downloadable decisions or orders for this case
as 1:2024cv00538
Plaintiff: Jose Faustino
Defendant: Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
Erwin v. Veradigm Inc. et al
as 1:2023cv16205
Plaintiff: John M. Erwin
Defendant: Veradigm Inc., Paul M. Black, Richard J. Poulton and others
Abd v. Physicians Realty Trust et al We have downloadable decisions or orders for this case
as 1:2024cv00343
Plaintiff: Nassim Abd
Defendant: Physicians Realty Trust, John T. Thomas, Governor Tommy G. Thompson and others
SEC v. Dale Chappell, et al
as 23-2776
Plaintiff / Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: DALE B. CHAPPELL, BLACK HORSE CAPITAL LP, BLACK HORSE CAPITAL MASTER FUND LTD and others
Defendant / Appellee: MARY E. CHAPPELL, Relief Defendant
Defendant: CANDACE M. DURAN, Relief Defendant
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
Cook v. Black et al
as 3:2023cv04934
Plaintiff: Amy Cook
Defendant: Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner: Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation

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?