Cases 1 - 5 of 5
Canoo Inc. v. DD Global Holdings Ltd.
as 1:2022cv03747
Plaintiff:
Canoo Inc.
Defendant:
DD Global Holdings Ltd.
Ruckel v. Ford Motor Company et al
as 4:2017cv13536
Defendant:
Mark Fields, Alan Mulally, Robert L. Shanks and others
Plaintiff:
Paul Ruckel
Petitioner:
James Emerson and William T. Higgs Trust, Power Holding Corporation, and the November Family Trust DD
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eisen v. Venulum Ltd.
as 17-1208
Plaintiff - Appellee:
Bernard M. Eisen, DDS
Defendant - Appellant:
Venulum Ltd., Mark Trotter, Individually, Giles Cadman, Individually and others
Nagelberg et al v. Meli et al
as 1:2017cv02524
Plaintiff:
Nagelberg, David Nagelberg, Matthew Hayden and others
Defendant:
Meli, TriPoint Global Equities, LLC, 127 Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al
as 6:2009cv00508
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Capital Blu Management, LLC, DD International Holdings, LLC, Donovan Davis, Jr. and others
Receiver:
Lewis B. Freeman
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
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