Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 108
Gervat v. Freda et al
as 1:2024cv01983
Plaintiff: Hugues Gervat
Defendant: Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Pacella v. Hesai Group et al We have downloadable decisions or orders for this case
as 1:2024cv00876
Plaintiff: Alan Pacella
Petitioner: King Ho Wong and Michael Dee
Defendant: Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fleischman v. Dobak et al
as 3:2023cv02289
Plaintiff: Joseph Fleischman
Defendant: John Dobak, Kevin Sun, Mark Capone and others
Quarford v. Dermtech, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv02221
Plaintiff: Elena C. Quarford
Defendant: Dermtech, Inc., John Dobak and Kevin Sun
Bagheri v. Dermtech, Inc. et al
as 3:2023cv01885
Plaintiff: Mika Bagheri
Defendant: Dermtech, Inc., John Dobak and Kevin Sun
Bryan v. Kim et al
as 1:2023cv07445
Plaintiff: Aimee Bryan
Defendant: Bom Suk Kim, Neil Mehta, Benjamin Sun and others
Nominal Defendant: Coupang, Inc.
Tang v. Kim et al
as 1:2023cv07239
Plaintiff: Kia Tang
Defendant: Bom Suk Kim, Gaurav Anand, Neil Mehta and others
Nominal Defendant: Coupang, Inc.
Hong v. Sun et al We have downloadable decisions or orders for this case
as 1:2023cv05500
Plaintiff: Kyong Mi Hong
Defendant: Justin Sun, Tron Foundation Limited and Bittorrent Foundation Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 23-1482
Plaintiff / Appellant: EUN O. KIM, CHIN KIM, DANIEL I. KIM and others
Plaintiff: AMY HSIANG-CHI TONG and HONG S. CHUNG
Defendant / Appellee: PARCEL K- TUDOR HALL FARM LLC
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff: Alan Pacella
Defendant: Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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