Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 4,368
Gagne v. Farley, Jr. et al
as 2:2024cv12486
Defendant: John T. Lawler, John L. Thornton, Kimberly A. Casiano and others
Plaintiff: Paul Gagne
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lanigan et al v. Midnight Gaming Corporation et al
as 1:2024cv08465
Plaintiff: James Michael Lanigan, Kristine Zabinski and John Lanigan, III
Defendant: Kinney L. McGraw and Midnight Gaming Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hollin v. Wentworth et al
as 1:2024cv08244
Defendant: Inderpal S. Bhandari, Stefano Pessina, Timothy C. Wentworth and others
Plaintiff: Lawrence Hollin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
O'Hara v. Orthofix Medical Inc. et al
as 3:2024cv01593
Defendant: Catherine M. Burzik, Jason M. Hannon, Keith C. Valentine and others
Plaintiff: Tommy O'Hara
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Kaufmann v. Lynch et al
as 1:2024cv06595
Defendant: Anne M. Finucane, Thomas F. Cowhey, Michael F. Mahoney and others
Plaintiff: Chaya Sara Kaufmann
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Murphy v. Spirit AeroSystems Holdings, Inc. et al
as 1:2024cv06539
Defendant: Laura H. Wright, John L. Plueger, Jane P. Chappell and others
Plaintiff: Robert Murphy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tobias v. Wentworth et al
as 1:2024cv07755
Defendant: Thomas E. Polen, Manmohan Mahajan, Timothy C. Wentworth and others
Plaintiff: Mark Tobias
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Adam et al
as 1:2024cv03774
Defendant: Triten Financial Group, LLC, GCZ Global LLC, Tanner S. Adam and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Capistrano v. Storey et al
as 3:2024cv01130
Defendant: Indraneel Dev, Lumen Technologies Inc, Martha Helena Bejar and others
Plaintiff: Patricia Capistrano
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Beyersdorf
as 2:2024at01060
Plaintiff: Securities and Exchange Commission
Defendant: James L. Beyersdorf
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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