Cases 1 - 10 of 211
SECURITIES AND EXCHANGE COMMISSION v. HUGHES
as 3:2023cv21816
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOHN HUGHES and UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Dixon v. Hostess Brands, Inc. et al
as 1:2023cv01176
Plaintiff:
Brian Dixon
Defendant:
Hostess Brands, Inc., Jerry Kaminski, Andrew Callahan and others
Wang v. Hostess Brands, Inc. et al
as 1:2023cv09119
Plaintiff:
Elaine Wang
Defendant:
Hostess Brands, Inc., Jerry Kaminski, Andrew Callahan and others
Walsh v. Hostess Brands, Inc. et al
as 1:2023cv01142
Plaintiff:
James Walsh
Defendant:
Hostess Brands, Inc., Jerry Kaminski, Andrew Callahan and others
O'Dell v. Hostess Brands, Inc. et al
as 1:2023cv08972
Plaintiff:
Ryan O'Dell
Defendant:
Hostess Brands, Inc., Jerry Kaminski, Andrew Callahan and others
Alternative Dispute Resolution (Adr) Provider:
Craig Steeneck
Dickson v. Janvey
as 23-10726
Appellant:
Hugh Dickson and Mark McDonald
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A.
Konigsberg v. Thiel et al
as 2:2023cv01075
Plaintiff:
Gary Konigsberg
Defendant:
Frederick G. Thiel, Merrick Okamoto, Simeon Salzman and others
Nominal Defendant:
Marathon Digital Holdings, INC.
Hood v. Thiel et al
as 2:2023cv01055
Plaintiff:
Steve Hood
Defendant:
Frederick G. Thiel, Merrick Okamoto, Simeon Salzman and others
Nominal Defendant:
Marathon Digital Holdings, INC.
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Moreno v. Marathon Digital Holdings, Inc. et al
as 2:2023cv00470
Plaintiff:
Jaime R. Moreno
Defendant:
Marathon Digital Holdings, Inc., Merrick Okamoto, Frederick G. Thiel and others
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