Cases 1 - 10 of 36
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff:
Doron Gahtan
Defendant:
Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
LALONE v. Dorsey et al
as 3:2023cv00772
Plaintiff:
KEVIN LALONE
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Gervat v. Dorsey et al
as 1:2023cv00413
Plaintiff:
Hugues Gervat
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc. and Square, Inc.
Zeitouni v. Dorsey et al
as 1:2023cv00419
Plaintiff:
Neil Zeitouni
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Rubin v. Dorsey et al
as 1:2023cv00322
Plaintiff:
Michael Rubin
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
Nominal Defendant:
Block, Inc.
Tsou v. Dorsey et al
as 1:2022cv10747
Plaintiff:
James Tsou
Defendant:
Jack Dorsey, Amrita Ahuja, Roelof Botha and others
Nominal Defendant:
Block, Inc.
Lead Plaintiff:
Michael Rubin and Neil Zeitouni
Consolidated Plaintiff:
Hugues Gervat
Consolidated Defendant:
Shawn Carter
Taylor v. Summer Infant, Inc. et al
as 1:2022cv00676
Plaintiff:
Christopher Taylor
Defendant:
Summer Infant, Inc., Robin Marino, Alan Mustacchi and others
Johnson v. Summer Infant, Inc. et al
as 1:2022cv03775
Plaintiff:
Taylor Johnson
Defendant:
Summer Infant, Inc., Robin Marino, Alan Mustacchi and others
Poirier v. Bakkt Holdings, Inc. et al
as 1:2022cv02283
Plaintiff:
Suzanne Poirier
Defendant:
Bakkt Holdings, Inc. f/k/a VPC Impact Acquisition Holdings, John Martin, Olibia Stamatoglou and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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