Cases 1 - 10 of 53
I & O, LLC v. Tower Kauai Lagoons 9B, LLC
as 1:2024cv00098
Plaintiff:
I & O, LLC and Ponani N. Sukumar
Defendant:
Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Consumer Financial Protection Bureau et al v. STRATFS, LLC et al
as 1:2024mc20262
Defendant:
STRATFS, LLC, Strategic Client Support, LLC, Anchor Client Services, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of The State of New York by Letitia James, Attorney General of the State of New York, State of Colorado and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 2:2023cv07320
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez (Holdings) Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Creed UNCO, LLC et al v. Guzman Y Gomez Holdings Limited et al
as 8:2023cv01657
Plaintiff:
Creed UNCO, LLC, Greg Creed, Tim Creed and others
Defendant:
Guzman Y Gomez Holdings Limited, Guzman Y Gomez Corp., Steven Marks and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Empl Ret Sys of St. Louis, et al v. Charles Jones, et al
as 23-3512
Plaintiff / Appellee:
EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF ST. LOUIS, Derivatively on behalf of FirstEnergy Corp., ELECTRICAL WORKERS PENSION FUND, LOCAL 103, I.B.E.W., Co-Lead Plaintiff - Case No. 2:20-cv-5128, MASSACHUSETTS LABORERS PENSION FUND, Derivatively on Behalf of FirstEnergy Corp. Case No. 2:20-cv-5237 and others
Appellant:
TODD AUGENBAUM
Defendant / Appellee:
CHARLES E. JONES, MICHAEL J. ANDERSON, STEVEN J. DEMETRIOU and others
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Miller-Rich v. Altum Pharmaceuticals Inc. et al
as 1:2022cv03473
Defendant:
Altum Pharmaceuticals Inc., BetterLife Pharma Inc., Ahmad Doroudian and others
Plaintiff:
Nancy Miller-Rich
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robert Charles Class A, L.P. v. NatWest Markets plc et al
as 3:2021cv01709
Plaintiff:
Robert Charles Class A, L.P.
Defendant:
NatWest Markets plc, NatWest Market Securities Inc., John Doe 1-50 and others
Sandra Parziale v. Patrick Nelson, et al
as 21-56084
Plaintiff / Appellant:
SANDRA PARZIALE, as co-trustee of the Parziale Family Trust, on behalf of herself and all others similarly situated
Defendant / Appellee:
PATRICK NELSON, a resident of California, NELSON PARTNERS, LLC, a limited liability company, NP SKYLOFT ST, LLC, a Delaware limited liability company and others
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