Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 28
City of Warren General Employees' System v. Teleperformance SE et al We have downloadable decisions or orders for this case
as 1:2023cv24580
Plaintiff: City of Warren General Employees' System, The Michigan Municipal Retirement System, City of Warren General Employees' Retirement System and others
Defendant: Teleperformance SE, Olivier Rigaudy, Daniel Julien and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Buch v. Asuncion Aramburuzabala Larregui et al We have downloadable decisions or orders for this case
as 1:2023cv08854
Plaintiff: Cathy Buch
Defendant: Maria Asuncion Aramburuzabala Larregui, Beatrice Ballini, Joachim Creus and others
In re: Garrett Motion Inc. Securities Litigation
as 23-668
Plaintiff: Steven Husson, Individually and On Behalf of All Others Similarly Situated, The Gabelli Equity Trust Inc., SM Investors LP and others
Plaintiff / Appellant: The Gabelli Asset Fund, The Gabelli Dividend & Income Trust and The Gabelli Value 25 Fund Inc.
Defendant: Craig Bails, Thierry Mabru, Allesandro Gili and others
Petitioner / Appellant: Gamco Asset Management Inc.
Defendant / Appellee: Garrett Motion Inc., Olivier Rabiller, Russell James and others
Securities and Exchange Commission v. Javice et al We have downloadable decisions or orders for this case
as 1:2023cv02795
Plaintiff: Securities and Exchange Commission
Defendant: Charlie Javice and Olivier Amar
Alternative Dispute Resolution (Adr) Provider: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
JPMorgan Chase Bank, N.A. v. Javice et al We have downloadable decisions or orders for this case
as 1:2022cv01621
Counter Defendant: JPMorgan Chase Bank, N.A.
Counter Claimant: Charlie Javice
Defendant: Olivier Amar
Intervenor: United States of America
Curtis v. Prologis, Inc. et al
as 1:2022cv07833
Plaintiff: Marcey Curtis
Defendant: Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Bushansky v. Prologis, Inc. et al
as 3:2022cv04320
Plaintiff: Stephen Bushansky
Defendant: Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Lewis v. Coty, Inc. et al
as 1:2020cv09685
Defendant: Pierre-Andrea Terisse, Lambertus Bart Becht, Pierre Laubies and others
Plaintiff: Chris Lewis
Nominal Defendant: Coty, Inc.
Froehlich v. Rabiller et al We have downloadable decisions or orders for this case
as 1:2020cv09279
Defendant: Allesandro Gili, Sean Deason, Olivier Rabiller and others
Plaintiff: Joseph Froehlich
Petitioner: The Gabelli Asset Fund, Gamco Asset Management Inc., The Gabelli Value 25 Fund Inc. and others
Tremblay v. Loop Industries, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv08538
Defendant: Daniel Solomita, Nelson Gentiletti and Loop Industries, Inc.
Plaintiff: Olivier Tremblay

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?