Cases 1 - 10 of 4,680
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv02562
Plaintiff:
JARANIN CHAROEN COMPANY LIMITED
Defendant:
Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Garza v. Barbier et al
as 1:2024cv02725
Plaintiff:
Jose Garza
Defendant:
Remi Barbier, Eric J. Schoen, Richard J. Barry and others
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
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