Cases 1 - 10 of 693
USSEC v. Reven Holdings, Inc., et al
as 24-1235
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
REVEN HOLDINGS, INC., DBA Reven Pharmaceuticals, REVEN PHARMACEUTICALS, INC., BRIAN D. DENOMME and others
Intervenor:
LEAH SCHAAT and LEE ANN FROST
Lee Michael Thompson v. Luna Innovations Incorporated et al
as 2:2024cv04068
Plaintiff:
Lee Michael Thompson
Defendant:
Luna Innovations Incorporated, Scott A. Graeff, Eugene J. Nestro and others
Lee v. Plug Power Inc. et al
as 1:2024cv00598
Plaintiff:
Dongho Lee
Defendant:
Plug Power Inc., Andrew Marsh and Paul B. Middleton
Schwarz v. Palo Alto Networks, Inc. et al
as 3:2024cv02492
Plaintiff:
Paulina Afshani Schwarz
Defendant:
Palo Alto Networks, Inc., Nikesh Arora, Dipak Golechha and others
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Hunter v. Navy Federal Credit Union et al
as 3:2024cv00788
Plaintiff:
Henry Lee Hunter
Defendant:
Navy Federal Credit Union, Mary McDuffie and John Collins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Pillai v. Hollingsworth
as 2:2024cv00350
Plaintiff:
Santosh Pillai
Defendant:
Ronny Lee Hollingsworth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
David Lieu et al v. Jonathan Tran et al
as 8:2024cv00556
Defendant:
Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff:
David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
David Lieu et al v. Jonathan Tran et al
as 2:2024cv02118
Defendant:
Thuy Pham, Jonathan Tran, Trisha Pham and others
Plaintiff:
David Lieu, Dung Thai, Thanh Thai and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
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