Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 1,493
Kontis et al v. Mississippi Green Oil, LLC et al
as 1:2024cv02186
Plaintiff: David M. Kontis and Scott Shier
Defendant: Mississippi Green Oil, LLC, Thomas J. Moore III and Charles T. Hill
Shanishchara v. Model N, Inc. et al
as 3:2024cv02994
Plaintiff: Kunal Shanishchara
Defendant: Model N, Inc., Baljit Dail, Tim Adams and others
Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund v. Vestis Corporation et al
as 1:2024cv02175
Plaintiff: Plumbers, Pipefitters and Apprentices Local No. 112 Pension Fund
Defendant: Vestis Corporation, Kimberly Scott and Rick Dillon
Lee Michael Thompson v. Luna Innovations Incorporated et al
as 2:2024cv04068
Plaintiff: Lee Michael Thompson
Defendant: Luna Innovations Incorporated, Scott A. Graeff, Eugene J. Nestro and others
Fucci, et al v. First American Title Insurance Company, et al
as 24-4051
Plaintiff: CHRISTOPHER C. FUCCI, an individual, AMBLESIDE PARK, a New Hampshire corporation, RICHARD HARDER, trustee of the Richard and Susan Harder Living Trust and others
Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, a Nebraska Corporation, KIRSTEN PARKIN, an individual, WILLIAM BOWSER, an individual and others
Harquinn et al v. Smithson et al
as 2:2024cv00329
Plaintiff: Harquinn LLC and Specialized IRA Services
Defendant: Scott Smithson and Darwin Fielding
Cause Of Action: 12 U.S.C. ยง 0022 Securities Fraud
Mogan v. Altimmune, Inc. et al
as 8:2024cv01315
Plaintiff: Joseph Mogan
Defendant: Altimmune, Inc., Vipin K. Garg, Richard I. Eisenstadt and others
FORD v. MERCER et al
as 2:2024cv04894
Defendant: TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff: MICHAEL FORD
Ederer v. HomeStreet, Inc. et al
as 1:2024cv02748
Plaintiff: Marsha Ederer
Defendant: HomeStreet, Inc., Mark K. Mason, James R. Mitchell, Jr. and others
Hudda v. Hennessy et al
as 1:2024cv00449
Plaintiff: Arif Hudda
Defendant: Paul J. Hennessy, David K. Jones, Robert J. Mylod, Jr. and others

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