Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 48
LA Models Inc et al v. Guarav Pahwa et al
as 2:2024cv04107
Plaintiff: LA Models Inc, NYC Management Group Inc., Heinz Holba and others
Defendant: Guarav Pahwa and Ganexa LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv02664
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Hind et al v. FxWinning Limited et al We have downloadable decisions or orders for this case
as 1:2023cv23139
Plaintiff: Kristoffer Jon Hind, Jason Thomas Waiton, Christopher Campbell and others
Defendant: FxWinning Limited, CFT Solutions, LLC, Renan de Rocha Gomes Bastos and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
BT BRANDS, INC. et al v. NOBLE ROMAN'S INC. et al We have downloadable decisions or orders for this case
as 1:2023cv01352
Plaintiff: BT Brands, Inc. and Gary Copperud
Defendant: NOBLE ROMAN'S INC., A. Scott Mobley, Paul W. Mobley and others
Securities and Exchange Commission v. Roman
as 1:2023cv11470
Plaintiff: Securities and Exchange Commission
Defendant: Juan Roman
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff: International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant: Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lippman v. Ford et al
as 1:2023cv00266
Plaintiff: Ilene Lippman
Defendant: Robert B Ford, Robert J. Alpern, Sally E. Blount and others
Shash, et al v. Biogen Inc., et al We have downloadable decisions or orders for this case
as 22-1773
Plaintiff / Appellant: NADIA SHASH, individually and on behalf of all others similarly situated and AMJAD KHAN, individually and on behalf of all others similarly situated
Plaintiff: VICTOR D. MENASHE, individually and on behalf of all others similarly situated
Defendant / Appellee: BIOGEN, INC., MICHEL VOUNATSOS, ALFRED W. SANDROCK, JR. and others
Defendant: JEFFREY D. CAPELLO and MICHAEL MCDONNELL
Interested Party: LEONARD I. SHAPIRO, ALEXANDER BONDARENKO, IGOR RABINOVICH and others
Ferguson v. Acutus Medical, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00388
Plaintiff: Clinton A. Ferguson
Defendant: Acutus Medical, Inc., Vince Burgess and David H. Roman
Brown v. Acutus Medical, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00206
Plaintiff: Jeffry Brown
Defendant: Acutus Medical, Inc., Vince Burgess and David H. Roman

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