Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 45
Hamid Karamian v. Henrik Fisker et al
as 2:2024cv01867
Plaintiff: Hamid Karamian
Defendant: Henrik Fisker, Geeta Gupta-Fisker, Mark E. Hickson and others
Edwards v. McDermott International, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv04330
Plaintiff: Miriam Edwards, Public Employees' Retirement System of Mississippi, Wah Kee Ho and others
Defendant: McDermott International, Inc., David Dickson, Stuart Spence and others
Interested Party: Kingstown Capital Management, L.P.
Intervenor Plaintiff: Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund
Petitioner: Donald Piliero, Alfred Rodrigues, University of Puerto Rico Retirement System Trust Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Secured Income Group, Inc. et al We have downloadable decisions or orders for this case
as 8:2022cv01690
Plaintiff: Securities and Exchange Commission
Defendant: Secured Income Group, Inc., Max Edward McDermott and Stacey Marie Porter
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Farley v. Mandiant, Inc. et al
as 1:2022cv02045
Plaintiff: Chris Farley
Defendant: Mandiant, Inc., Enrique Salem, Kevin Mandia and others
Kaufmann v. Mandiant, Inc. et al
as 1:2022cv00645
Plaintiff: David Kaufmann
Defendant: Mandiant, Inc., Kimberly Alexy, Sara Andrews and others
Murphy v. Mandiant, Inc. et al
as 1:2022cv00653
Plaintiff: John Murphy
Defendant: Mandiant, Inc., Kevin R. Mandia, Enrique Salem and others
WATERMAN v. MANDIANT, INC. et al
as 2:2022cv01400
Plaintiff: MARC WATERMAN
Defendant: MANDIANT, INC., ENRIQUE SALEM, KEVIN MANDIA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Cornelius v. Mandiant, Inc. et al
as 1:2022cv02589
Plaintiff: Eric Cornelius
Defendant: Mandiant, Inc., Enrique Salem, Kevin Mandia and others
Jones v. Mandiant, Inc. et al
as 1:2022cv02844
Plaintiff: Christopher Jones
Defendant: Mandiant, Inc., Kimberly Alexy, Sara Andrews and others
O'Dell v. Mandiant, Inc. et al
as 1:2022cv02782
Plaintiff: Ryan O'Dell
Defendant: Mandiant, Inc., Enrique Salem, Kevin Mandia and others

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