Cases 1 - 10 of 37
Voyer et al v. Conner et al
as 2:2023cv02671
Defendant:
Caedrynn E Conner also known as Caedrynn Eric Conner also known as Caedryn Eric Conner also known as Caedrin Conner also known as Caedrynn L Buchanan also known as Caedrynn Lariqueaudre Buchanan doing business as Benchmark Capital Holdings, Caedrynn Eric Conner, Caedryn Eric Conner and others
Plaintiff:
David Voyer, Wendy Voyer and DWF Family Trust Dated November 17, 2022
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Oakland County Voluntary Employees Beneficiary Association et al v. Opendoor Technologies Incorporated et al
as 2:2022cv01987
Plaintiff:
Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Julio Maurice Bueno and others
Defendant:
Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
Petitioner:
Chad Donnelly, Indiana Public Retirement System, Abdul Khalid and others
In re Opendoor Technologies Incorporated Securities Litigation
as 2:2022cv01717
Plaintiff:
Sam Alich
Defendant:
Opendoor Technologies Incorporated, Eric Wu, Carrie Wheeler and others
In Re:
Opendoor Technologies Incorporated Securities Litigation
Consolidated Plaintiff:
Oakland County Voluntary Employees Beneficiary Association, Oakland County Employees Retirement System, Indiana Public Retirement System and others
Consolidated Defendant:
Pueo Keffer, Glenn Solomon, Jason Kilar and others
Petitioner:
Abdul Khalid, Yusuf Baloch, Wenshan Wu and others
Lowthorp v. Mesa Air Group Incorporated et al
as 2:2020cv00648
Defendant:
Mitchell Gordon, Don Skiados, Dana J Lockhart and others
Plaintiff:
David G Lowthorp
Petitioner:
Bennett R Glover, Marc D Behr, City of Pittsburgh Comprehensive Municipal Pension Trust Fund and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nickolas v. Wright et al
as 2:2019cv04937
Defendant:
Unknown Guarino, Alkaline Water Company Incorporated, Unknown Parties and others
Plaintiff:
Steven Nickolas
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Loflin
as 2:2019cv02548
Defendant:
David M Loflin
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Harbour
as 2:2018cv02401
Defendant:
David A Harbour
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bennett v. Kapoor et al
as 2:2018cv02170
Defendant:
Insys Therapeutics Incorporated, Patrick Fourteau, Michael Babich and others
Plaintiff:
David Bennett
Cause Of Action: 15 U.S.C. § 78
Peterson v. Swift Transportation Company et al
as 2:2017cv02073
Plaintiff:
Gaylen A Peterson
Defendant:
Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Swift Transportation Company et al
as 2:2017cv01683
Plaintiff:
Matthew Sciabacucchi
Defendant:
Swift Transportation Company, Richard H Dozer, Glenn Brown and others
Cause Of Action: 28 U.S.C. § 1331
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