Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 1,850
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
Stourbridge Investments LLC v. Garg et al
as 1:2024cv00669
Plaintiff: Stourbridge Investments LLC
Defendant: Vipin K. Garg, Richard I. Eisenstadt, M. Scott Harris and others
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv02562
Plaintiff: JARANIN CHAROEN COMPANY LIMITED
Defendant: Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Raby v. Evolv Technologies Holdings, Inc. et al
as 1:2024cv10761
Plaintiff: Gerald Raby
Defendant: Evolv Technologies Holdings, Inc. f/k/a NewHold Investment Corp., Peter George, Mario Ramos and others
Petitioner: Douglas Buchan, Oklahoma Police Pension and Retirement System and Robert Falk
Bristol County Retirement System v. QuidelOrtho Corporation f/k/a Quidel Corporation et al
as 1:2024cv02804
Plaintiff: Bristol County Retirement System
Defendant: QuidelOrtho Corporation f/k/a Quidel Corporation, Douglas Bryant, Joseph Busky and others
Mogan v. Altimmune, Inc. et al
as 8:2024cv01315
Plaintiff: Joseph Mogan
Defendant: Altimmune, Inc., Vipin K. Garg, Richard I. Eisenstadt and others
Buchanan v. Becker et al
as 5:2024cv02684
Plaintiff: Steven J. Buchanan
Defendant: Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Thompson et al
as 3:2024cv05032
Plaintiff: Securities and Exchange Commission
Defendant: Brandon K. Stucki, Robert M. Thompson and Financial Freedom Foundation doing business as F3 Mastermind
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hudda v. Hennessy et al
as 1:2024cv00449
Plaintiff: Arif Hudda
Defendant: Paul J. Hennessy, David K. Jones, Robert J. Mylod, Jr. and others
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff: Joseph Galea
Defendant: Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others

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