Cases 1 - 10 of 24
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Jones v. Home Point Capital Inc. et al
as 1:2023cv04747
Plaintiff:
Matthew Jones
Defendant:
Home Point Capital Inc., Andrew Bon Salle, William Newman and others
O'Dell v. Home Point Capital Inc. et al
as 1:2023cv04676
Plaintiff:
Ryan O'Dell
Defendant:
Home Point Capital Inc., Andrew Bon Salle, Willie Newman and others
Lawrence v. Home Point Capital Inc. et al
as 1:2023cv04838
Plaintiff:
Richard Lawrence
Defendant:
Home Point Capital Inc., William A. Newman, Andrew J. Bon Salle and others
Trivedi v. General Electric Company et al
as 1:2023cv00126
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
Trivedi v. General Electric Company et al
as 1:2022cv10630
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, Larry Culp, GE Board of Directors and others
Trivedi v. General Electric Company et al
as 1:2022cv08453
Plaintiff:
Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
In re 360 DigiTech, Inc. Securities Litigation
as 1:2021cv06013
Plaintiff:
Pedro Balderas
Defendant:
360 DigiTech, Inc., Haisheng Wu, Jiang Wu and others
Lead Plaintiff:
Gad Sorek
Petitioner:
Asim H. Khan, Ricardo Schammas, Jinrui Cui and others
Khan v. Aspen Technology, Inc. et al
as 1:2022cv00897
Plaintiff:
Altaf Khan
Defendant:
Aspen Technology, Inc., Antonio Pietri, Jill Smith and others
Khan v. Maxim Integrated Products, Inc. et al
as 1:2020cv03982
Defendant:
James R. Bergman, Mercedes Johnson, Joseph R. Bronson and others
Plaintiff:
Waseem Khan
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