Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 31
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman 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.
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff: Philip Irminger
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Dakhlallah et al v. Nicholas "Nick" Chan et al We have downloadable decisions or orders for this case
as 5:2022cv11522
Plaintiff: Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant: Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mehedi et al v. View, Inc. f/k/a CF Finance Acquisition Corp. II et al We have downloadable decisions or orders for this case
as 5:2021cv06374
Defendant: View, Inc., CF Finance Acquisition Corp. II, Rao Mulpuri and others
Plaintiff: Asif Mehedi and Stadium Capital LLC
Petitioner: Larry Lin, Feng Li, FirstFire Global Opportunities Fund, LLC and others
Sun et al v. GTV Media Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04529
Defendant: Wengui Guo, Lihong Wei Lafrenz, Saraca Media Group Inc. and others
Plaintiff: Jia Li Wang, Weiguo Sun, Teli Chen and others
Not Yet Classified: Brown Rudnick LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
HOLLAND v. 9F INC. et al We have downloadable decisions or orders for this case
as 2:2021cv00948
Defendant: YIFAN REN, COGENCY GLOBAL INC., SIU FUNG MING and others
Plaintiff: CRAIG J. HOLLAND
Petitioner: YINGJUN LIAO
Lead Plaintiff: JOHN S. WAIT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Willard v. UP Fintech Holding Limited et al We have downloadable decisions or orders for this case
as 1:2019cv10326
Defendant: David Eric Friedland, UP Fintech Holding Limited, Lei Fang and others
Plaintiff: Vicki Rongey Willard
Cheung v. Shutterfly, Inc. et al
as 3:2019cv04540
Defendant: Shutterfly, Inc., Ryan O'Hara, Eva Manolis and others
Plaintiff: Andy Cheung
Stevens v. Sotheby's et al
as 1:2019cv07198
Defendant: Harry J. Wilson, Jr., Diana Lancaster Taylor, Thomas S. Smith, Jr. and others
Plaintiff: Phillip Stevens

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