Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 10
Shah et al v. Anagnost et al
as 4:2024cv03451
Defendant: Autodesk, Inc., Rami Rahim, Andrew Anagnost and others
Plaintiff: Alpesh Shah
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. Juniper Networks, Inc. et al
as 1:2024cv01912
Plaintiff: Ryan Smith
Defendant: Juniper Networks, Inc., Rami Rahim, Anne DelSanto and others
Miller v. Juniper Networks, Inc. et al
as 1:2024cv00332
Plaintiff: James Miller
Defendant: Juniper Networks, Inc., Rami Rahim, Anne Delsanto and others
Zaita v. Juniper Networks, Inc. et al
as 5:2024cv01051
Plaintiff: John Zaita
Defendant: Juniper Networks, Inc., Rami Rahim, Anne DelSanto and others
Securities and Exchange Commission v. Mohamed et al
as 1:2022cv03252
Defendant: 9224-3708 Quebec, Inc., Rahim Mohamed, Davies (Dave) Wong and others
Plaintiff: Securities and Exchange Commission
Intervenor: United States of America
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Garrison et al v. Ringgold et al We have downloadable decisions or orders for this case
as 3:2019cv00244
Defendant: Reginald Buddy Ringgold, III, Rasool Abdul Rahim El, Master Investment Group, Inc and others
Plaintiff: Tommy Garrison and Christine Garrison
Murray v. Abdur-Rahim et al
as 1:2014cv00858
Plaintiff: Christine Murray
Defendant: Salim Abdur-Rahim and Laptops Plus
Cause Of Action: 12 U.S.C. § 22
Tresoro Mining Corporation v. Rahim Jivraj, et al
as 13-35118
Plaintiff - Appellee: TRESORO MINING CORPORATION
Defendant - Appellant: RAHIM JIVRAJ and MERCER GOLD CORP (BRITISH COLUMBIA)
Tresoro Mining Corporation v. Jivraj et al We have downloadable decisions or orders for this case
as 2:2012cv01325
Plaintiff: Tresoro Mining Corporation
Defendant: Rahim Jivraj, Jane Doe Jivraj and Mercer Gold Corp (British Columbia)
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp. We have downloadable decisions or orders for this case
as 1:2007cv01208
Plaintiff: Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant: One or More Unknown Purchasers of Call Options for the Common Stock of TXU Corp., UBS Securities LLC, UBS Securities LLC and others
Intervenor: Joshua Klein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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?