Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 44
Deutsch v. HireRight Holdings Corporation et al
as 3:2024cv00371
Plaintiff: Milton Deutsch
Defendant: HireRight Holdings Corporation, Guy P. Abramo, Thomas M. Spaeth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Semerak v. VNET Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv11187
Plaintiff: Michael Semerak
Defendant: VNET Group, Inc., Josh Sheng Chen, Jie Dong and others
Plaintiff v. Defendant
as 4:2023cv02695
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SECURITIES AND EXCHANGE COMMISSION v. VERNE
as 2:2023cv02259
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JOSH S. VERNE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shafer v. Active Network LLC et al
as 1:2023cv00577
Plaintiff: Mike Shafer and William Jeffrey Igoe
Defendant: Global Payments, Inc., Active Network LLC, Jeff Sloan and others
Petitioner: David Keating
Golubowski v. Robinhood Markets, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv09767
Plaintiff: Philip Golubowski
Defendant: Robinhood Markets, Inc., Vladimir Tenev, Jason Warnick and others
Petitioner: Felix Maechler, Leroy Doug Altman, Josh Raborn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Patterson v. TerraForm Labs Pte Ltd. et al We have downloadable decisions or orders for this case
as 3:2022cv03600
Plaintiff: Nick Patterson
Defendant: TerraForm Labs Pte Ltd., Jump Crypto, Jump Trading LLC and others
Petitioner: Jose Luis Villasenin, Michael Tobias, Shing Yiu Ng and others
United States of America v. The Lion's Share FX, LLC et al
as 2:2022cv11681
Plaintiff: United States of America
Defendant: The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and others
Muircroft v. Resonant Inc. et al
as 1:2022cv00341
Plaintiff: Gregory Muircroft
Defendant: Resonant Inc., George B. Holmes, Michael Fox and others
Key v. Resonant, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv01708
Plaintiff: Danny Key
Defendant: Resonant, Inc., Michael Fox, Ruben Caballero and others

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