Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 21
KAMMULURI v. MUSUNURI et al
as 2:2024cv04864
Defendant: MARNA C. WHITTINGTON, JESSICA CRESPO, KIRSTEN M. CASTILLO and others
Plaintiff: RATNA KAMMULURI
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SMAARDYK v. MUSUNURI et al
as 2:2024cv04813
Defendant: KIRSTEN M. CASTILLO, JESSICA CRESPO, PRABHAVATHI FERNANDES and others
Plaintiff: JIM SMAARDYK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garg v. MUSUNURI et al
as 2:2024cv03119
Defendant: QUAN VU, MARNA C. WHITTINGTON, SANJAY SUBRAMANIAN and others
Plaintiff: Priyank Garg and MELISSA VOTER
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
WATTS v. MUSUNURI et al
as 2:2024cv02234
Defendant: SANJAY SUBRAMANIAN, JESSICA CRESPO, MARNA C. WHITTINGTON and others
Plaintiff: JEFFREY WATTS
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
MUSSO v. MUSUNURI et al
as 2:2021cv03876
Plaintiff: CHRISTY MUSSO
Defendant: SHANKAR MUSUNURI, RAMESH KUMAR, JUNGE ZHANG and others
Nominal Defendant: OCUGEN, INC.
Cause Of Action: 28 U.S.C. § 1331
Schiff et al v. Ward et al We have downloadable decisions or orders for this case
as 3:2021cv01109
Defendant: James Ward, Jr., Dane D. Koller, Edwin E. Castillo and others
Plaintiff: Mark Fisher, Bobby H. Schiff and Bobby H Schiff
Cause Of Action: 15 U.S.C. § 1125
Frederic Haghebaert v. Tandy Leather Factory, Inc. et al
as 4:2019cv01000
Defendant: Shannon L. Greene, Janet Carr, Tina L. Castillo and others
Plaintiff: Frederic Haghebaert
Frederic Haghebaert v. Tandy Leather Factory, Inc. et al
as 2:2019cv09601
Defendant: Shannon L. Greene, Janet Carr, Tina L. Castillo and others
Plaintiff: Frederic Haghebaert
Scheller v. Nutanix, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01651
Plaintiff: Ryan Scheller, Bristol County Retirement System and Joseph S. Maroun
Defendant: Duston M. Williams, Nutanix, Inc. and Dheeraj Pandey
Petitioner: David Panczner, City of Birmingham Relief and Retirement System, Ronald Castillo and others

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?