Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 187
Corwin v. Forth et al
as 3:2024cv00615
Plaintiff: Robert Corwin
Defendant: Brad Forth, Peter Wilver, Ty Daul and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff: Kissimmee Utility Authority Employees' Retirement Plan
Defendant: Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff: Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant: EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Jaar v. Northern Genesis Acquisition Corp. et al We have downloadable decisions or orders for this case
as 1:2024cv02155
Plaintiff: Jacques Jaar
Defendant: Northern Genesis Acquisition Corp., Ian Robertson, Paul Dalglish and others
Dial v. Dichter et al
as 1:2023cv01435
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Nominal Defendant: Wheels Up Experience Inc.
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder and others
Wilhelm v. Conformis, Inc. et al
as 1:2023cv00863
Plaintiff: Robert Wilhelm
Defendant: Conformis, Inc., Kenneth Fallon III, Mark Augusti and others
Wheeler v. Conformis, Inc. et al
as 1:2023cv06961
Plaintiff: Jacob Wheeler
Defendant: Conformis, Inc., Kenneth Fallon, III, Mark Augusti and others

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