Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 89
Smith v. Transphorm, Inc et al
as 1:2024cv00371
Plaintiff: Tara Smith
Defendant: Transphorm, Inc, Primit Parikh, Umesh Mishra and others
Walsh v. Transphorm, Inc. et al
as 1:2024cv00373
Plaintiff: Ryan Walsh
Defendant: Transphorm, Inc., Primit Parikh, Umesh Mishra and others
Marselis v. Fox Factory Holding Corp. et al
as 1:2024cv00747
Plaintiff: Ryan Marselis
Defendant: Fox Factory Holding Corp., Michael C. Dennison, Dennis C. Schemm and others
Kent v. Heska Corporation et al
as 1:2023cv00546
Plaintiff: Michael Kent
Defendant: Heska Corporation, Robert L. Antin, Stephen L. Davis and others
Floyd v. Heska Corporation et al
as 1:2023cv04137
Plaintiff: Michael Floyd
Defendant: Heska Corporation, Robert L. Antin, Stephen L. Davis and others
O'Dell v. Heska Corporation et al
as 1:2023cv03832
Plaintiff: Ryan O'Dell
Defendant: Heska Corporation, Robert L. Antin, Stephen L. Davis and others
VRAKAS v. UNITED STATES STEEL CORPORATION et al We have downloadable decisions or orders for this case
as 2:2017cv00579
Plaintiff: CARMELO ORTIZ, LEEANN REED, ROBERT MYER and others
Defendant: DAVID B. BURRITT, UNITED STATES STEEL CORPORATION, MARIO LONGHI and others
Petitioner: TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND, SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES, WELFARE FUND, AND WELFARE FUND PENSION PLAN, DENNIS COLEMAN, PENSIONED OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND and others
Consolidated Plaintiff: KELLEY PAYNE, OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, HENRY BIERYLA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Joseph v. Liberty Oilfield Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00946
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff: Marc Joseph and Cipriano Correa
Petitioner: Paul Franke
Interested Party: Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv07658
Petitioner: Miami Fire Fighters' and Police Officers' Retirement Trust, Paul Alvater, California Public Employees Retirement System and others
Consolidated Plaintiff: MULTI-STRATEGY MASTER FUND LIMITED, BLACKROCK CREDIT ALPHA MASTER FUND, L.P., LORD ABBETT BOND-DEBENTURE FUND, INC. and others
Defendant: THEO MELAS-KYRIAZI, PHILIDOR NETWORK ENTITIES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff: TIMBER HILL LLC, LAURA POTTER and CITY OF TUCSON TOGETHER WITH AND ON BEHALF OF THE TUCSON SUPPLEMENTAL RETIREMENT SYSTEM
Special Master: HON. DENNIS M. CAVANAUGH, RET.
Not Classified By Court: Cathy Lochridge
Amicus Curiae: Securities Industry and Financial Markets Association
Lead Plaintiff: TIAA-CREF
Cause Of Action: 15 U.S.C. § 78
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77

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