Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 69
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
Taylor v. Axonics, Inc. et al
as 1:2024cv00298
Plaintiff: Steve Taylor
Defendant: Axonics, Inc., Michael H. Carrel, Raymond W. Cohen and others
Smith v. Axonics, Inc. et al
as 1:2024cv00284
Plaintiff: James Smith
Defendant: Axonics, Inc., Michael H. Carrel, Raymond W. Cohen and others
Rick Green et al v. Maison Solutions Inc. et al
as 2:2024cv00063
Plaintiff: Rick Green and Evgenia Nikitina
Defendant: Maison Solutions Inc., John Xu, Alexandria M. Lopez and others
Gera et al v. STERNBERG et al
as 0:2023cv61678
Defendant: BurgerFi International, Inc., OPHIR STERNBERG, Julio Ramirez and others
Plaintiff: Samhita Gera and Denish Bhavsar
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Holland v. RiteAid Corp. et al
as 2:2023cv02962
Plaintiff: DAVID HOLLAND and Harold Setliff
Defendant: RiteAid Corp., John T Standley, Darren Karst and others
Petitioner: RICHARD PATTERSON, RAFAEL LOPEZ and Jennifer DaSilva
Securities and Exchange Commission v. Biller et al We have downloadable decisions or orders for this case
as 1:2022cv01406
Plaintiff: Securities and Exchange Commission
Defendant: Francis Biller, Raymond Dove, Chester Alvarez and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Boyko v. Realty Income Corporation et al
as 1:2021cv01653
Defendant: Realty Income Corporation, Priya Cherian Huskins, Gregory T. McLaughlin and others
Plaintiff: Calyn Boyko
Cause Of Action: 15 U.S.C. § 10
Securities And Exchange Commission v. Knight Nguyen Investments et al
as 4:2021cv01586
Defendant: Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Shawn Lopez v. AgEagle Aerial Systems, Inc. et al
as 2:2021cv01810
Defendant: J. Michael Drozd, AgEagle Aerial Systems, Inc., Bret Chilcott and others
Plaintiff: Shawn Lopez

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