Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 291
Hartmann v. Inari Medical, Inc. et al
as 1:2024cv04662
Plaintiff: Paul Hartmann
Defendant: Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Kontis et al v. Mississippi Green Oil, LLC et al
as 1:2024cv02186
Plaintiff: David M. Kontis and Scott Shier
Defendant: Mississippi Green Oil, LLC, Thomas J. Moore III and Charles T. Hill
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
Michiana Area Electrical Workers' Pension Fund v. Inari Medical, Inc. et al
as 1:2024cv03686
Plaintiff: Michiana Area Electrical Workers' Pension Fund
Defendant: Inari Medical, Inc., William Hoffman, Andrew Hykes and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. NuStar Energy L.P. et al
as 1:2024cv00480
Plaintiff: Ryan Smith
Defendant: NuStar Energy L.P., Bradley Barron, J. Dan Bates and others
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff: David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant: Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Braemar Hotels & Resorts Inc. v. Blackwells Capital LLC et al
as 3:2024cv00707
Plaintiff: Braemar Hotels & Resorts Inc. and Braemar Hotels & Resorts Inc
Defendant: Blackwells Capital LLC, Blackwells Onshore I LLC, Blackwells Holding Co LLC and others
Cross Defendant: Abteen Vaziri, Mary Candace Evans, Matthew Rinaldi and others
Williams v. Banc of California, Inc. et al
as 3:2023cv02039
Plaintiff: Richard Williams
Defendant: Banc of California, Inc., Robert D Sznewajs, James A Barker and others
Cause Of Action: 07 U.S.C. § 0001 Commodity Exchange Act
Crawford v. West Hills Capital, LLC et al
as 1:2023cv01076
Plaintiff: Kelly Crawford
Defendant: West Hills Capital, LLC and Joseph Unger
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Song v. Fish et al
as 5:2023cv00392
Plaintiff: YOUNG HEUP SONG
Defendant: SCOTT FISH, JORDAN FISH, UP DEVELOPMENT COMPANY, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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