Cases 1 - 10 of 101
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Thomas Spitzer v. Robert C. Flexon et al
as 2:2023cv08659
Plaintiff:
Thomas Spitzer
Defendant:
Robert C. Flexon, Darren R. Jamison, John J. Juric and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Robinson et al
as 2:2023cv12456
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Darren Robinson, The QYU Holdings, Incorporated and QYU Holdings, Incorporated
RAGO v. MERCER et al
as 2:2023cv20749
Plaintiff:
AL RAGO
Defendant:
DARREN MERCER, HAO (KEVIN) CHEN, DOZY MMOBUOSI and others
Holland v. RiteAid Corp. et al
as 2:2023cv02962
Plaintiff:
DAVID HOLLAND and Harold Setliff
Defendant:
RiteAid Corp., John T Standley, Darren Karst and others
Petitioner:
RICHARD PATTERSON, RAFAEL LOPEZ and Jennifer DaSilva
Wakefield v. Ricci et al
as 1:2023cv05653
Plaintiff:
Darren Wakefield
Defendant:
Jonathan Ricci, Charles L. Jemley, Travis Boersma and others
Nominal Defendant:
Dutch Bros Inc.
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hudson v. Ricci et al
as 1:2023cv05010
Plaintiff:
Brennan Hudson
Defendant:
Jonathan Ricci, Charles L. Jemley, Travis Boersma and others
Nominal Defendant:
Dutch Bros Inc.
Consolidated Plaintiff:
Amanda Boster and Darren Wakefield
ARBOUR v. TINGO GROUP, INC. et al
as 2:2023cv03151
Plaintiff:
CHRISTOPHER ARBOUR
Defendant:
TINGO GROUP, INC., DOZY MMOBUOSI, DARREN MERCER and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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