Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 26
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant: Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 25
Driver Opportunity Partners I, LP v. First United Corporation et al
as 1:2021cv00788
Defendant: Carissa L. Rodeheaver, First United Corporation, John W. McCullough and others
Plaintiff: Driver Opportunity Partners I, LP
GORDON et al v PHILLIP et al We have downloadable decisions or orders for this case
as 1:2021cv00029
Defendant: LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ and others
Plaintiff: MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC.
Cause Of Action: 12 U.S.C. § 22
PATEL v. CAMBREX CORPORATION et al
as 2:2019cv18474
Defendant: BERNHARD HAMPL, LOUIS J. GRABOWSKY, KATHRYN RUDIE HARRIGAN, PH.D. and others
Plaintiff: BIREN PATEL
Thompson v. Cambrex Corporation et al
as 1:2019cv01793
Defendant: Louis J. Grabowsky, Bernard Hampl, Ilan Kaufthal and others
Plaintiff: John Thompson
STEIN v. CAMBREX CORPORATION et al
as 2:2019cv18106
Defendant: BERNHARD HAMPL, LOUIS J. GRABOWSKY, KATHRYN RUDIE HARRIGAN, PH.D. and others
Plaintiff: SHIVA STEIN
Plumley v. Amber Road, Inc. et al
as 1:2019cv01053
Defendant: Pamela F. Craven, Eagle Parent Holdings, LLC, Barry M. V. Williams and others
Plaintiff: Patrick Plumley
Rudy v. Bellicum Pharmaceuticals, Inc. et al
as 4:2018cv00795
Plaintiff: Frances J. Rudy
Defendant: Bellicum Pharmaceuticals, Inc. , Richard A. Fair and Alan A. Musso
Cause Of Action: 28 U.S.C. § 1331
Scott and Gina Rudy Living Trust Dated March 18, 2011 v. Panera Bread Company et al
as 4:2017cv01627
Plaintiff: Scott and Gina Rudy Living Trust Dated March 18, 2011
Defendant: Panera Bread Company, Ronald Shaich, William W. Moreton and others
Cause Of Action: 15 U.S.C. § 78
ROSENBERG v. BOGUSKI et al
as 5:2013cv06355
Plaintiff: RUDY ROSENBERG
Defendant: MICHAEL LEONARD BOGUSKI , ROBERT MORRIS MCALAINE , PAUL ROBERT BURKE and others
Cause Of Action: 15 U.S.C. § 78

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