Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 60
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Stein v. First Eagle Alternative Capital BDC, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09932
Plaintiff: Shiva Stein
Defendant: First Eagle Alternative Capital BDC, Inc., Christopher J. Flynn, Edmund P. Giambastiani, Jr. and others
Kohlberg v. Birdsey
as 22-742
Plaintiff / Appellant: Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005 and others
Defendant / Appellee: Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented and others
Defendant: David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Losee v. Atlantic Capital Bancshares, Inc. et al
as 1:2021cv06129
Plaintiff: Jeff Losee
Defendant: Atlantic Capital Bancshares, Inc., Walter M. Deriso, Jr., David H. Eidson and others
Di Scala v. ProShares Ultra Bloomberg Crude Oil et al We have downloadable decisions or orders for this case
as 1:2020cv05865
Defendant: Michael L. Sapir, Timothy N. Coakley, ProShares Trust II and others
Plaintiff: Luciano Di Scala
Lead Plaintiff: Honggui Qu
Petitioner: Edmund Jin, Pinchas Dan Danino, Emir Tavukcuoglu and others
SHERIDAN v. CANCER GENETICS, INC. et al
as 2:2021cv01267
Defendant: CANCER GENETICS, INC., FRANKLYN G. PRENDERGAST, EDMUND CANNON and others
Plaintiff: JOSEPH SHERIDAN
Sawin v. Cancer Genetics, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv09611
Defendant: Cancer Genetics, Inc., Howard Macleod, John A. Roberts and others
Plaintiff: Scott Sawin
Kauffman v. Cancer Genetics, Inc. et al
as 1:2020cv10726
Defendant: Franklyn G. Pendergast, Cancer Genetics, Inc., Edmund Cannon and others
Plaintiff: Jason Kauffman
DUNN v. CANCER GENETICS, INC. et al
as 2:2020cv16611
Defendant: CANCER GENETICS, INC., EDMUND CANNON, FRANKLYN G PENDERGAST and others
Plaintiff: JOSHUA DUNN
Cause Of Action: 28 U.S.C. ยง 1331
Kauffman v. Cancer Genetics, Inc. et al
as 1:2020cv01515
Defendant: Franklyn G. Pendergast, Cancer Genetics, Inc., Edmund Cannon and others
Plaintiff: Jason Kauffman

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