Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 48
RIGO FERNANDEZ v. DOUYU INTERNATIONAL HOLDINGS LIMITED et al
as 2:2023cv03161
Plaintiff: DAVID RIGO FERNANDEZ
Defendant: DOUYU INTERNATIONAL HOLDINGS LIMITED, SHAOJIE CHEN and MINGMING SU
Richard Hofman v. Fidelity Brokerage Services LLC, et al
as 23-55494
Plaintiff / Appellant: RICHARD ALAN HOFMAN and RICHARD HOFMAN
Defendant / Appellee: FIDELITY BROKERAGE SERVICES LLC, Previously sued as Fidelity Investment Financial Services Corporation Erroneously Sued As Fidelity Investment Financial Services Corporation, FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., DEPOSITORY TRUST AND CLEARING CORPORATION and others
In re: Garrett Motion Inc. Securities Litigation
as 23-668
Plaintiff: Steven Husson, Individually and On Behalf of All Others Similarly Situated, The Gabelli Equity Trust Inc., SM Investors LP and others
Plaintiff / Appellant: The Gabelli Asset Fund, The Gabelli Dividend & Income Trust and The Gabelli Value 25 Fund Inc.
Defendant: Craig Bails, Thierry Mabru, Allesandro Gili and others
Petitioner / Appellant: Gamco Asset Management Inc.
Defendant / Appellee: Garrett Motion Inc., Olivier Rabiller, Russell James and others
Securities and Exchange Commission v. Yin
as 23-575
Plaintiff / Appellee: Securities and Exchange Commission
Defendant: Shaohua Michael Yin, Benjamin Bin Chow, Jun Qin and others
Defendant / Appellant: Lizhao Su and Zhiqing Yin
Trivedi v. General Electric Company, et al
as 23-1309
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, H. LAWRENCE CULP, JR., in his individual and official capacity, GE BOARD OF DIRECTORS and others
Trivedi v. General Electric Company, et al
as 23-1310
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant: WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
Trivedi v. General Electric Company, et al
as 23-1236
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant: WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff: Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant: Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Gwendalyn Douglass v. Reliant Life Shares LLC et al We have downloadable decisions or orders for this case
as 2:2023cv00460
Plaintiff: Gwendalyn Douglass
Petitioner: Reliant Life Shares LLC aka RELIANT CAPITAL and Bank of Utah, as Trustee of the Reliant Life Shares Series Statutory Trust (erroneously sued as Bank of Utah)
Defendant: Reliant Life Shares LLC, Reliant Capital, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NBK Innovation XIII, LLC et al v. Suavei, Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv01415
Plaintiff: NBK Innovation XIII, LLC, Dojo Ventures Fund II, LLC, SU Fund I and others
Defendant: Suavei, Inc., Afonso Infante and Allison Wong

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