Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 660
Michenzie v. Heartland Financial USA, Inc. et al
as 1:2024cv01741
Plaintiff: Mary Michenzie
Defendant: Heartland Financial USA, Inc., John K. Schmidt, Bruce K. Lee and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv00730
Plaintiff: Jaranin Charoen Company Limited
Defendant: Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Graff v. HashiCorp, Inc. et al
as 4:2024cv03468
Plaintiff: Michelle Graff
Defendant: HashiCorp, Inc., Dave McJannet, Armon Dadgar and others
Rose v. Matterport, Inc. et al
as 5:2024cv03313
Plaintiff: Andrew Rose
Defendant: Matterport, Inc., RJ Pittman, Mike Gustafson and others
Iron Workers Local 401 Annuity Fund v. Humana Inc. et al
as 1:2024cv00655
Plaintiff: Iron Workers Local 401 Annuity Fund
Defendant: Humana Inc., Bruce D. Broussard and Susan M. Diamond
Monsky v. Direct Digital Holdings, Inc. et al
as 4:2024cv01940
Plaintiff: Terry Monsky
Defendant: Direct Digital Holdings, Inc., Mark Walker, Diana Diaz and others
Amick et al v. Carroll et al
as 3:2024cv00630
Plaintiff: Susan Amick and Michael McAllister
Defendant: Charles Carroll and Integrated Biometric Technology
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Finger v. Everbridge, Inc. et al
as 1:2024cv00414
Plaintiff: Susan Finger
Defendant: Everbridge, Inc., David Henshall, David Benjamin and others

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