Cases 1 - 10 of 161
River Canyon Total Return Bond Fund et al v. Credit Suisse Securities USA LLC
as 2:2024cv03993
Plaintiff:
River Canyon Total Return Bond Fund, Canyon NZ-Dof Investing L.P., Canyon Distressed TX A LLC and others
Defendant:
Credit Suisse Securities USA LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Integrated National Resources, Inc. et al
as 8:2023cv00855
Defendant:
Rolf Max Hirschmann, Alexandria Porter Bovee, Integrated National Resources, Inc. doing business as Weedgenics and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Krista L Freitag
Intervenor:
CVP-USA Investments Holdings, LLC and CVP-USA Management LLC's
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Adonis Real et al v. Yuga Labs, Inc. et al
as 2:2022cv08909
Plaintiff:
Adonis Real and Adam Titcher
Defendant:
Yuga Labs, Inc., Wylie Aronow, Greg Solano and others
Petitioner:
Daniel Wolfford, Johnny Johnson, Ezra Boekweg and others
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust v. FIGS, Inc. et al
as 2:2022cv08912
Plaintiff:
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust
Defendant:
FIGS, Inc., Thomas Tull, Heather Hasson and others
Petitioner:
Don Paul Corbin and Mohamad Rizka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Pier Luigi Manici et al v. Enochian BioSciences, Inc. et al
as 2:2022cv05237
Plaintiff:
Pier Luigi Manici and Sara Cavagna Manici
Defendant:
Enochian BioSciences, Inc., Eric Leire, Mark Dybul and others
Securities and Exchange Commission v. Sure et al
as 4:2022cv01967
Plaintiff:
Securities and Exchange Commission
Defendant:
Hari Prasad Sure, Lokesh Lagudu, Chotu Prabhu Tej Pulagam and others
Interested Party:
USA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Albert Nicholas Horvath v. Rivian Automotive, Inc. et al
as 8:2022cv00444
Plaintiff:
Albert Nicholas Horvath
Defendant:
Rivian Automotive, Inc., Robert J. Scaringe, Claire McDonough and others
Petitioner:
Theodore Magen and Gerald Royer
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Crews, Jr. v. RIVIAN AUTOMOTIVE, INC. et al
as 3:2022cv01433
Plaintiff:
Charles Larry Crews, Jr.
Defendant:
RIVIAN AUTOMOTIVE, INC., ROBERT J. SCARINGE, CLAIRE MCDONOUGH and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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