Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 28
Marti et al v. Raab et al
as 1:2024cv12364
Defendant: Robert Bazemore, Richard Rodgers, Justin Renz and others
Plaintiff: Guillermo Marti and Felicia Marti
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bhavsar v. Microvast Holdings, Inc. et al
as 4:2024cv00372
Plaintiff: Denish Bhavsar, Guillermo Marti and Felicia Marti JT Ten
Defendant: Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Marti et al v. LoCascio et al
as 1:2024cv00598
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Robert LoCascio, John Collins, Peter Block and others
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Marti et al v. Mahadevia et al
as 1:2023cv01133
Plaintiff: Guillermo Marti and Felicia Marti JT Ten
Defendant: Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Nominal Defendant: Spero Therapeutics, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cook v. Black et al
as 3:2023cv04934
Plaintiff: Amy Cook
Defendant: Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner: Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Scott v. Meridian Bioscience, Inc. et al
as 1:2022cv08114
Plaintiff: Robert Scott
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Morgan v. Meridian Bioscience, Inc. et al
as 1:2022cv08057
Plaintiff: Anthony Morgan
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Coffman v. Meridian Bioscience, Inc. et al
as 1:2022cv07984
Plaintiff: Catherine Coffman
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others
Stein v. Meridian Bioscience, Inc. et al
as 1:2022cv07814
Plaintiff: Shiva Stein
Defendant: Meridian Bioscience, Inc., Jack Kenny, John C. McIlwraith and others

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