Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 63
Gazaway v. Errez et al
as 3:2023cv01425
Defendant: RYVYL, Inc., Ben Errez, Fredi Nisan and others
Plaintiff: Marcus Gazaway
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hertel v. Errez et al We have downloadable decisions or orders for this case
as 3:2023cv01165
Plaintiff: Christy Hertel
Defendant: Ben Errez, Fredi Nisan, J. Drew Byelick and others
Petitioner: Marcus Gazaway
Abbott et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2023cv04207
Plaintiff: Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant: Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cullen v. Ryvyl Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00185
Defendant: Ryvyl Inc., EF Hutton, Greenbox POS and others
Plaintiff: Mark Cullen
Lee v. Co-Diagnostics, Inc. et al
as 1:2022cv07988
Plaintiff: Drew Lee
Defendant: Co-Diagnostics, Inc., Dwight H. Egan and Brian L. Brown
Petitioner: Stadium Capital LLC
Whitfield v. Blueknight Energy Partners, L.P. et al
as 1:2022cv03538
Plaintiff: Matthew Whitfield
Defendant: Blueknight Energy Partners, L.P., Duke R. Ligon, Steven M. Bradshaw and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Redfield v. Blueknight Energy Partners, L.P. et al
as 1:2022cv03536
Plaintiff: Denise Redfield
Defendant: Blueknight Energy Partners, L.P., Duke R. Ligon, Steven M. Bradshaw and others
Bushansky v. Blueknight Energy Partners, L.P. et al
as 1:2022cv05014
Plaintiff: Stephen Bushansky
Defendant: Blueknight Energy Partners, L.P., Duke R. Ligon, Steven M. Bradshaw and others
Stein v. Blueknight Energy Partners, L.P. et al
as 1:2022cv04623
Plaintiff: Shiva Stein
Defendant: Blueknight Energy Partners, L.P., Duke R. Ligon, Steven M. Bradshaw and others
Sandoz v. Waterdrop Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07683
Plaintiff: Sidney Sandoz
Defendant: Waterdrop Inc., Peng Shen, Kangping Shi and others
Lead Plaintiff: Qi Mi
Petitioner: On Tsang, Drew Bahl and William Gallo
Alternative Dispute Resolution (Adr) Provider: Harold Weber
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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