Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 48
Fleming Intermediate Holdings LLC v. James River Group Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2024cv05335
Defendant: James River Group Holdings, Ltd., Frank D'Orazio and Sarah Doran
Plaintiff: Fleming Intermediate Holdings LLC
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Carlisle v. The National Security Group, Inc. et al
as 1:2022cv00686
Plaintiff: Sam Carlisle
Defendant: The National Security Group, Inc., Walter P. Wilkerson, Fred D. Clark, Jr. and others
Dyke v. The National Security Group, Inc. et al
as 1:2022cv03796
Plaintiff: James Dyke
Defendant: The National Security Group, Inc., Winfield Baird, Fred Clark, Jr. and others
Yang v. Nobilis Health We have downloadable decisions or orders for this case
as 22-20224
Plaintiff / Appellant: Zhang Yang
Defendant / Appellee: Nobilis Health Corporation, Harry Fleming, David Young and others
In Re RenovaCare, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 2:2021cv13766
Plaintiff: GABRIELLE A BOLLER
Defendant: RENOVACARE, INC., HARMEL RAYAT, THOMAS BOLD and others
In Re: RENOVACARE, INC. SECURTIES LITIGATION
Petitioner: JOEL MORRELL, MARC JAY GANNON and THOMAS AGOSTINELLI
Lead Plaintiff: DIANA DEIDAN
Consolidated Plaintiff: MELVIN EMBERLAND, ZOSER VARGAS and AVIVA MEYER
Securities and Exchange Commission v. Rayat et al We have downloadable decisions or orders for this case
as 1:2021cv04777
Defendant: RenovaCare Inc., Harmel S. Rayat, Jatinder Bhogal and others
Plaintiff: Securities and Exchange Commission
David Brown et al v. Duane A. Hughes et al
as 2:2021cv04412
Defendant: Duane A. Hughes, Workhorse Group Inc., Stephen Fleming and others
Plaintiff: David Brown
Cause Of Action: 28 U.S.C. § 1331
Fleming v. BioTelemetry Inc. et al
as 1:2020cv11103
Plaintiff: Jeffrey Fleming
Defendant: Joseph A. Frick, Laura N. Dietch, Colin Hill and others
MANTIA v. FLEMING et al
as 2:2020cv09763
Defendant: VIRGINIA P. RUESTERHOLZ, JOHNATHAN B. OSBORNE, MARK J. TRITTON and others
Plaintiff: GREG MANTIA
GROOMS v. TRITTON et al
as 2:2020cv09610
Defendant: HARRIET EDELMAN, HARSHA RAMALINGAM, STEPHANIE BELL-ROSE and others
Plaintiff: KEVIN GROOMS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?