Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 957
ANDREWS et al v. JPA R/E ASSOCIATES, L.P. et al
as 2:2024cv02371
Plaintiff: STEPHANIE ANDREWS, JOSE DATIL, EDWARD FLACH and others
Defendant: JPA R/E ASSOCIATES, L.P., THE ESTATE OF JOSEPH PEZZANO, BOND, PEZZANO, & ETZE P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Calenture, LLC v. Sofinnova Venture Partners X, L.P. et al
as 1:2024cv04194
Plaintiff: Calenture, LLC
Defendant: Sofinnova Venture Partners X, L.P., Sofinnova Management X, L.P., Sofinnova Management X-A, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Douglas et al v. Sell et al
as 1:2024cv00531
Plaintiff: Dalton Douglas
Defendant: Steven J. Sell, TIMOTHY S. BENSLEY, Glenn Sobotka and others
River Canyon Total Return Bond Fund et al v. Credit Suisse Securities USA LLC
as 2:2024cv03993
Plaintiff: River Canyon Total Return Bond Fund, Canyon NZ-Dof Investing L.P., Canyon Distressed TX A LLC and others
Defendant: Credit Suisse Securities USA LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith v. NuStar Energy L.P. et al
as 1:2024cv00480
Plaintiff: Ryan Smith
Defendant: NuStar Energy L.P., Bradley Barron, J. Dan Bates and others
Trillium Partners, L.P. v. Breitenbach et al
as 1:2024cv02203
Plaintiff: Trillium Partners, L.P.
Defendant: Paul Breitenbach, Matthew Breitenbach, Peter Belton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff: New England Teamsters Pension Fund
Defendant: AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Boothbay Absolute Return Strategies LP et al v. Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA We have downloadable decisions or orders for this case
as 1:2024cv01445
Plaintiff: Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund, LP, Corbin Hedged Equity Fund, L.P. and others
Defendant: Belgische Scheepvaartmaatschappij-Compagnie Maritime Belge SA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Richards v. Centripetal Networks, Inc. et al We have downloadable decisions or orders for this case
as 4:2024cv01065
Plaintiff: Albert Richards
Defendant: Centripetal Networks, Inc., Alsop Louie Partners LLC, Houlihan Lokey, Inc. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
NEWTON AC/DC FUND L.P. v. HECTOR DAO et al
as 3:2024cv00722
Plaintiff: NEWTON AC/DC FUND L.P.
Defendant: HECTOR DAO, FAROOQ HASSAN and JOHN DOE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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