Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 72
David v. British American Tobacco p.l.c et al
as 1:2024cv00517
Plaintiff: Gary David
Defendant: British American Tobacco p.l.c, Jack Marie Henry David Bowles, Tadeu Marroco and others
Sloan v. Zuckerberg et al We have downloadable decisions or orders for this case
as 3:2022cv00903
Plaintiff: Mark Sloan and Hughes Gervat
Defendant: Mark Zuckerberg, David M. Wehner, Nick Clegg and others
Intervenor: Employees' Retirement System of the State of Rhode Island, St. Paul Electrical Construction Pension Plan, St. Paul Electrical Construction Workers Supplemental Pension Plan (2014 Restatement) and others
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01967
Plaintiff: Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant: Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Bowles v. W.R. Grace & Co. et al
as 1:2021cv04922
Plaintiff: Charles Bowles
Defendant: W.R. Grace & Co., Julie Fasone Holder, Robert F. Cummings, Jr. and others
Bowles v. VEREIT, Inc. et al
as 1:2021cv00845
Defendant: Realty Income Corporation, Richard Lieb, Rams Acquisition Sub II, LLC and others
Plaintiff: Charles Bowles
Bowles v. PPD, Inc. et al
as 1:2021cv04874
Plaintiff: Charles Bowles
Defendant: Colin Hill, Joe Bress, Allen Thorpe and others
Ocegueda v. Zuckerberg et al We have downloadable decisions or orders for this case
as 3:2020cv04444
Defendant: Reed Hastings, Mark Zuckerberg, Jeffrey D. Zients and others
Plaintiff: Natalie Ocegueda
Hallisey v. Zuckerberg et al Featured Case We have downloadable decisions or orders for this case
as 5:2018cv01792
Plaintiff: Jeremiah F. Hallisey
Defendant: Mark Zuckerberg, Sheryl K. Sandberg, Marc L. Andreessen and others
Miscellaneou: James Karon
Cause Of Action: 15 U.S.C. § 78
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand and Peter J. Grilli
Petitioner: USA
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant: Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Peter J Grilli and Burton W. Wiand
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 754

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