Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 11
Richardson et al. v. Jawahar et al.
as 1:2024cv00980
Defendant: Beauty Generations Fund I, LP, Siddharth Jawahar, Fabian Urquijo and others
Plaintiff: Kathryn A. Richardson, Joanne Holiday, Elie Merheb and others
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01967
Plaintiff: Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant: Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Sarabia v. Burns et al
as 1:2021cv01010
Plaintiff: Evaristo Sarabia
Defendant: Stephen S. Burns, Julio C. Rodriquez, Michael Fabian and others
Nominal Defendant: Lordstown Motors Corp.
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
Patterson v. Lordstown Motors Corp. et al
as 1:2021cv00910
Nominal Defendant: Lordstown Motors Corp.
Defendant: Keith A. Feldman, David T. Hamamoto, Julio C. Rodriguez and others
Plaintiff: Claude L. Patterson
Kelley et al v. Burns et al
as 1:2021cv00724
Nominal Defendant: Lordstown Motors Corp.
Defendant: Keith A. Feldman, Martin J. Rucidlo, David T. Hamamoto and others
Plaintiff: Herbert Stotler and Alicia Kelley
In re Lordstown Motors Corp. Shareholder Derivative Litigation We have downloadable decisions or orders for this case
as 1:2021cv00604
Nominal Defendant: Lordstown Motors Corp.
Plaintiff: Daniel J. Cohen, David M. Cohen, Herbert Stotler and others
Defendant: Keith A. Feldman, Martin J. Rucidlo, David T. Hamamoto and others
Cause Of Action: 28 U.S.C. § 1331
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant: Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff: Sulayman Zuod
Rico v. Lordstown Motors Corp. et al We have downloadable decisions or orders for this case
as 4:2021cv00616
Defendant: Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff: Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner: Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lachman v. Revlon, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv02859
Defendant: Lorenzo Delpani, Wendel F. Kralovich, Juan R. Figuereo and others
Plaintiff: Theodore Lachman
Petitioner: OOO iK Barna Group

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