Securities/Commodities/Exchanges Cases filed in Delaware
K Street Capital Investments LLC AQ-1 v. Information Grid Ltd. et al
as 1:2024cv00314
Plaintiff: K Street Capital Investments LLC AQ-1
Defendant: Information Grid Ltd., William Cowell de Gruchy, Cleve Adams and others
Kent v. Oak Street Health, Inc. et al
as 1:2023cv00371
Plaintiff: Michael Kent
Defendant: Oak Street Health, Inc., Mike Pykosz, Geoffrey Price and others
Cardone et al v. Zerban et al
as 1:2020cv01346
Defendant: Mohamed Zerban and Tern Water, Inc.
Plaintiff: DNK Investments 3 LLC, Clay Street Holdings, LLC, Ryan Hicke and others
Franchi v. Smart & Final Stores, Inc. et al
as 1:2019cv00940
Defendant: Smart & Final Stores, Inc., Dennis T. Gies, First Street Parent, Inc. and others
Plaintiff: Anthony Franchi
Trinity Wall Street v. Wal-Mart Stores Inc. We have downloadable decisions or orders for this case
as 1:2014cv00405
Plaintiff: Trinity Wall Street
Defendant: Wal-Mart Stores Inc.
Cause Of Action: 15 U.S.C. § 78
Zazzali v. AFA Financial Group et al
as 1:2011cv00744
Plaintiff: James R. Zazzali
Defendant: AFA Financial Group, AFA Financial Group Parent Corporation, AIG Financial Advisors Inc. and others
Cause Of Action: 15 U.S.C. § 78

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