Cases 1 - 10 of 305
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Noah Eisenberg v. Bank of America Corporation et al.
as 8:2022cv00917
Plaintiff:
NOAH EISENBERG, an individual and Noah Eisenberg
Defendant:
BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NATIONAL ASSOCIATION, a national association, BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
THOMAS v. MERRILL LYNCH et al
as 3:2021cv10362
Defendant:
BANK OF AMERICA CORPORATION, JOHN LAHOUD, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Plaintiff:
ANA J. THOMAS
Cause Of Action: 12 U.S.C. § 22
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Zhou v. NextCure, Inc. et al
as 1:2020cv07772
Defendant:
Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff:
Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kuhne v. Gossamer Bio, Inc. et al
as 3:2020cv00649
Defendant:
Faheem Hasnain, SVB Leerink LLC, Barclays Capital Inc. and others
Plaintiff:
Scott Kuhne
Cause Of Action: 28 U.S.C. § 1331
Lowthorp v. Mesa Air Group Incorporated et al
as 2:2020cv00648
Defendant:
Mitchell Gordon, Don Skiados, Dana J Lockhart and others
Plaintiff:
David G Lowthorp
Petitioner:
Bennett R Glover, Marc D Behr, City of Pittsburgh Comprehensive Municipal Pension Trust Fund and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 4:2019cv04266
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated, Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner:
Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System
Pikal v. Dropbox, Inc. et al
as 5:2019cv06360
Defendant:
R. Bryan Schreier, Jefferies LLC, KeyBanc Capital Markets Inc. and others
Plaintiff:
Bryan Pikal
Cause Of Action: 15 U.S.C. § 77
In re Dropbox Securities Litigation
as 5:2019cv06348
Defendant:
R. Bryan Schreier, Ajay V. Vashee, Robert J. Mylod, Jr. and others
Plaintiff:
Jason Michael Deinnocentis, Bryan Pikal and Ognjen Kuraica
Petitioner:
Rick Gammiere, Luis Chavez and Xiangqun Miao
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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