Cases 1 - 10 of 47
Voyer et al v. Conner et al
as 2:2023cv02671
Defendant:
Caedrynn E Conner also known as Caedrynn Eric Conner also known as Caedryn Eric Conner also known as Caedrin Conner also known as Caedrynn L Buchanan also known as Caedrynn Lariqueaudre Buchanan doing business as Benchmark Capital Holdings, Caedrynn Eric Conner, Caedryn Eric Conner and others
Plaintiff:
David Voyer, Wendy Voyer and DWF Family Trust Dated November 17, 2022
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Kretsch et al v. Barton et al
as 2:2023cv00411
Plaintiff:
Karla Kretsch and Donald and Karla Kretsch Family Trust Dated December 17, 2007
Defendant:
John Barton, Unknown Barton and Unknown Parties
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Trivedi v. General Electric Company et al
as 1:2023cv10067
Plaintiff:
Pro Se Party Madhuri Trivedi
Defendant:
General Electric Company, Larry Culp, GE Board of Directors and others
Trivedi v. General Electric Company et al
as 1:2022cv11746
Plaintiff:
Pro Se Party Madhuri Trivedi
Defendant:
General Electric Company, GE Healthcare, Larry Culp and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
CASE NUMBER NOT USED
as 1:2022cv02540
Not Classified By Court:
BED BATH & BEYOND, INC.
Plaintiff:
NO PARTY
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Cox v. CoinMarketCap OpCo LLC et al
as 3:2021cv08197
Plaintiff:
Ryan Cox
Defendant:
CoinMarketCap OpCo LLC, Binance Capital Management Company Limited doing business as Binance doing business as Binance.com, BAM Trading Services Incorporated doing business as Binance.US and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. AT&T Inc. et al
as 1:2021cv01951
Defendant:
Christopher C. Womack, AT&T Inc., Michael J Black and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Wells Fargo Securities, LLC
Interested Party:
Non-Party Deutsche Bank Securities Inc.
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Malo v. Nikola Corporation, et al
as 2:2020cv02237
Petitioner:
Shahab Sandhu, Nikola Investor Group, George Mersho and others
Defendant:
Nikola Corporation doing business as Nikola Motor Company, Trevor Milton and Unknown Parties
Plaintiff:
Douglas Malo
Cause Of Action: 12 U.S.C. § 22
Margaritis v. Vast Mountain Development Incorporated et al
as 2:2020cv00807
Plaintiff:
William Margaritis
Defendant:
Michael Galvis, John Owen, Unknown Parties and others
Cause Of Action: 15 U.S.C. § 77
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