Securities/Commodities/Exchanges Cases
Klobus v. Akero Therapeutics, Inc. et al
as 4:2024cv02534
Plaintiff: Dora Klobus
Defendant: Akero Therapeutics, Inc., Andrew Cheng, William White and others
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez and Jairo Enrique Sanchez
Securities and Exchange Commission v. Core Performance Management, LLC et al
as 9:2018cv81081
Plaintiff: Securities and Exchange Comission and Securities and Exchange Commission
Defendant: Core Performance Management, LLC, Sharlene F. Mesite, James P. Scherr and others
Cause Of Action: 15 U.S.C. § 0077
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant: Dennis Askelson
Defendant / Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
Ralph Janvey, et al v. James Alguire, et al We have downloadable decisions or orders for this case
as 13-10266
Plaintiff - Appellee: RALPH S. JANVEY
Appellee: JOHN J. LITTLE
Defendant - Appellant: JAMES BROWN, ROBERT BUSH, GENE CAUSEY and others
In Re: Barclays Bank PLC Secur We have downloadable decisions or orders for this case
as 11-2665
Plaintiff - Appellant: Marshall Freidus, on behalf of himself and all other similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, Matthew William Barrett and others
Bonfire Productions, Inc. v. MC Trading Group, Inc. et al
as 2:2009cv01087
Plaintiff: Bonfire Productions, Inc.
Defendant: MC Trading Group, Inc., Karen Tracy Ramm, John Prevost and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Type: Other Statutes None

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