Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 77
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
Thompson v. Hawaiian Holdings, Inc. et al
as 1:2024cv00113
Plaintiff: John Thompson
Defendant: Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
Harris v. Hawaiian Holdings, Inc. et al
as 1:2024cv00549
Plaintiff: Tracy Harris
Defendant: Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
Meek v. Hawaiian Holdings, Inc., et al
as 1:2024cv00031
Plaintiff: Bryan Meek and Monteverde & Associates PC
Defendant: Hawaiian Holdings, Inc., Peter R. Ingram, Lawrence S. Hershfield and others
Owen v. Hawaiian Holdings, Inc. et al
as 1:2024cv00211
Plaintiff: DeAnn Owen
Defendant: Hawaiian Holdings, Inc., Lawrence S. Hershfield, Peter R. Ingram and others
FTC v. Elegant Solutions, Inc., et al
as 23-55117
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: ELEGANT SOLUTIONS, INC., a corporation, DBA Federal Direct Group, TREND CAPITAL LTD., a corporation, DBA Mission Hill Federal, DARK ISLAND INDUSTRIES, INC., a corporation, FKA Cosmoplitan Funding, Inc., DBA Federal Direct Group and others
Receiver: THOMAS W. MCNAMARA
Dixon v. Signify Health, Inc. et al
as 1:2022cv01339
Plaintiff: Brian Dixon
Defendant: Signify Health, Inc., Matthew S. Holt, Kyle B. Peterson and others
Coffman v. Signify Health, Inc. et al
as 1:2022cv08622
Plaintiff: Catherine Coffman
Defendant: Signify Health, Inc., Matthew S. Holt, Kyle B. Peterson and others
Lifshitz v. Signify Health, Inc. et al
as 1:2022cv08564
Plaintiff: Phil Lifshitz
Defendant: Signify Health, Inc., Matthew S. Holt, Kyle B. Peterson and others

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