Cases 1 - 10 of 218
City of West Palm Beach Police Pension Fund v. Xponential Fitness, Inc. et al
as 8:2024cv01333
Plaintiff:
City of West Palm Beach Police Pension Fund
Defendant:
Xponential Fitness, Inc., Anthony Geisler, John Meloun and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McDaniels v. Diamondback Energy, Inc. et al
as 1:2024cv00469
Plaintiff:
John McDaniels
Defendant:
Diamondback Energy, Inc., Travis D. Stice, Vincent K. Brooks and others
Crystal Molnar et al v. Richard Branson et al
as 8:2024cv00775
Plaintiff:
CRYSTAL MOLNAR and CLEVELAND TUBBS
Defendant:
RICHARD BRANSON, MICHAEL COLGLAZIER, RAYMOND MABUS and others
Weiss v. Diamondback Energy, Inc. et al
as 1:2024cv02689
Plaintiff:
Steven Weiss
Defendant:
Diamondback Energy, Inc., Travis D. Stice, Vincent K. Brooks and others
State of Rhode Island Office of The General Treasurer v. The Boeing Company et al
as 1:2024cv00151
Plaintiff:
State of Rhode Island Office of The General Treasurer, on Behalf of The Employees' Retirement System of The State of Rhode Island and State of Rhode Island Office of the General Treasurer
Defendant:
The Boeing Company, David L. Calhoun, Dennis A. Muilenburg and others
Ragan v. Farfetch Limited et al
as 1:2024cv00532
Plaintiff:
Michael Ragan, Tamim Altamimi, Fernando Sulichin and others
Petitioner:
KAUNDRIA WEST and Eduardo Archer Veloso Martins
Defendant:
Farfetch Limited, Jose Neves, Elliot Jordan and others
West Virginia Laborers Pension Trust Fund v. The Estee Lauder Companies Inc. et al
as 1:2024cv00468
Plaintiff:
West Virginia Laborers Pension Trust Fund
Defendant:
The Estee Lauder Companies Inc., Fabrizio Freda and Tracey T. Travis
Petitioner:
Macomb County Employees Retirement System, Macomb County Retiree Health Care Fund and Wayne County Employees Retirement System
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
Crawford v. West Hills Capital, LLC et al
as 1:2023cv01076
Plaintiff:
Kelly Crawford
Defendant:
West Hills Capital, LLC and Joseph Unger
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Higround Co. Ltd. et al v. Lee et al
as 1:2023cv08618
Plaintiff:
HIGROUND CO., LTD., HIGROUND PTE. LTD., Higround Co. Ltd. and others
Defendant:
HENRY HAN-WOONG LEE, GENESIS DIGITAL ASSETS PTE. LTD., GENESIS GROUP PARTNERS, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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