Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 263
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff: PAULA DEANGELIS
Defendant: BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bazzelle, Sr. v. NovoCure Limited et al We have downloadable decisions or orders for this case
as 1:2023cv05146
Plaintiff: William E. Bazzelle, Sr.
Defendant: NovoCure Limited, William Doyle and Asaf Danziger
Estate of Jon L. Bogue, et al v. Favre, et al
as 23-1077
Counter Defendant: THE ESTATE OF JON L. BOGUE and VICKI L. MCCORKLE, the Executrix of the Estate of Jon L. Bogue
Defendant / Appellee: JOHN ALAN FAVE and JOHN ALAN FAVRE
Counter Claimant: PATRICK S. ADAMS, SHARON E. ADAMS, SINH T. LY and others
Securities and Exchange Commission v. Woodard, Sr.
as 1:2023cv00112
Plaintiff: Securities and Exchange Commission
Defendant: Steven Keith Woodard, Sr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
FRANTATORO et al v. GRABATO et al
as 1:2023cv00053
Plaintiff: JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant: REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
FRANTATORO et al v. GRABATO et al We have downloadable decisions or orders for this case
as 2:2023cv00053
Plaintiff: JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT and others
Defendant: REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SECURITIES AND EXCHANGE COMMISSION v. PATTEN et al
as 1:2022cv05703
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: JAMES T. PATTEN, PETER L. COKER, SR. and PETER L. COKER, JR.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Giri et al We have downloadable decisions or orders for this case
as 2:2022cv03091
Plaintiff: Commodity Futures Trading Commission
Defendant: Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
Carlisle v. Healthcare Realty Trust Incorporated et al
as 1:2022cv05313
Plaintiff: Sam Carlisle
Defendant: Healthcare Realty Trust Incorporated, Todd J. Meredith, John V. Abbott and others
Doniger v. First Horizon Corporation et al
as 1:2022cv04021
Plaintiff: Larry Doniger
Defendant: First Horizon Corporation, Harry V. Barton, Jr., Kenneth A. Burdick and others

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