Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 23
Glantz v. James River Group Holdings, Ltd. et al
as 1:2023cv10000
Plaintiff: Paul Glantz
Defendant: James River Group Holdings, Ltd., Frank N. DOrazio and Sarah C. Doran
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Whitfield v. American River Bankshares et al
as 1:2021cv05607
Defendant: Nicolas C. Anderson, Bank of Marin Bancorp, Julie Raney and others
Alternative Dispute Resolution (Adr) Provider: Jeffrey Owensby
Plaintiff: Matthew Whitfield
Raul v. American River Bankshares et al
as 1:2021cv05565
Defendant: Nicolas C. Anderson, Jeffery Owensby, Kimberly A. Fox and others
Plaintiff: Pinchas Raul
Calabrese v. Viela Bio, Inc. et al
as 1:2021cv01940
Defendant: Andreas Wicki, Tyrell Rivers, Zhengbin Yao and others
Plaintiff: Daniel Calabrese
Jones v. Viela Bio, Inc. et al
as 1:2021cv01787
Defendant: Andreas Wicki, Rachelle Jacques, Tyrell Rivers and others
Plaintiff: Chris Jones
Baker v. Viela Bio, Inc. et al
as 1:2021cv01614
Plaintiff: Richard Baker
Defendant: Horizon Therapeutics PLC, Andreas Wicki, Rachelle Jacques and others
Carlisle v. Viela Bio, Inc. et al
as 1:2021cv01536
Defendant: Andreas Wicki, Rachelle Jacques, Tyrell Rivers and others
Plaintiff: Samuel Carlisle
Sciannella v. Viela Bio, Inc. et al
as 1:2021cv01481
Defendant: Andreas Wicki, Tyrell Rivers, Zhengbin Yao and others
Plaintiff: Stephen Sciannella
Acerra v. Trulieve Cannabis Corp. et. al.
as 2:2020cv00775
Defendant: Kim Rivers, Mohan Srinivasan and Trulieve Cannabis Corp.
Plaintiff: Monica Acerra
McNear v. Trulieve Cannabis Corp. et al
as 1:2019cv07289
Defendant: Trulieve Cannabis Corp., Mohan Srinivasan and Kim Rivers
Plaintiff: David McNear
Interested Party: Monica Acerra

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