Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 4,680
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
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
Anderson v. DecisionPoint Systems, Inc. et al
as 1:2024cv04072
Plaintiff: Benjamin Anderson
Defendant: DecisionPoint Systems, Inc., Stanley Jaworski, Richard Bravman and others
WATTS v. MUSUNURI et al
as 2:2024cv02234
Plaintiff: JEFFREY WATTS
Defendant: SHANKAR MUSUNURI, SANJAY SUBRAMANIAN, JESSICA CRESPO and others
Gray v. Biogen Inc. et al
as 1:2024cv01444
Plaintiff: Thomas Allen Gray
Defendant: Biogen Inc., Christopher A. Viehbacher, Michel Vounatsos and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Amick et al v. Carroll et al
as 3:2024cv00630
Plaintiff: Susan Amick and Michael McAllister
Defendant: Charles Carroll and Integrated Biometric Technology
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Indiana Public Retirement System v. Agilon Health, Inc. et al
as 1:2024cv00544
Plaintiff: Indiana Public Retirement System
Defendant: Agilon Health, Inc., Steven J. Sell, Timothy S. Bensley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Douglas et al v. Sell et al
as 1:2024cv00531
Plaintiff: Dalton Douglas
Defendant: Steven J. Sell, TIMOTHY S. BENSLEY, Glenn Sobotka and others
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
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others

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