Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 25
Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc et al
as 4:2022cv02590
Defendant: Alta Mesa Resources Inc, Silver Run Acquisition Corporation II, Riverstone Holdings LLC and others
Claimant: Orbis Global Equity LE Fund, Orbis Global Equity Fund, Orbis Global Balanced Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Alyeska Master Fund, LP et al v. Alta Mesa Resources, Inc. et al
as 4:2022cv01189
Defendant: Alyeska Master Fund 3, LP, Alta Mesa Resources, Inc., Riverstone Holdings LLC and others
Claimant: Alyeska Master Fund, LP and Alyeska Master Fund 2, LP
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Luxemburg Capital LLC et al v. Fergus et al We have downloadable decisions or orders for this case
as 1:2021cv02246
Plaintiff: Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant: Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
Gibson v. Kadmon Holdings, Inc. et al
as 1:2021cv01503
Plaintiff: Joseph Gibson
Defendant: Kadmon Holdings, Inc., Harlan W. Waksal, Tasos G. Konidaris and others
Anderson v. Kadmon Holdings, Inc. et al
as 1:2021cv08705
Plaintiff: Jerome Anderson
Defendant: Kadmon Holdings, Inc., Harlan W. Waksal, Tasos G. Konidaris and others
WHITFIELD v. KADMON HOLDINGS, INC. et al
as 2:2021cv04605
Plaintiff: MATTHEW WHITFIELD
Defendant: KADMON HOLDINGS, INC., TASOS G KONIDARIS, HARLAN W WAKSAL and others
Cause Of Action: 12 U.S.C. § 22
Wheeler v. Kadmon Holdings, Inc. et al
as 1:2021cv08576
Plaintiff: Jacob Wheeler
Defendant: Kadmon Holdings, Inc., Harlan W. Waksal, Tasos G. Konidaris and others
Wilhelm v. Kadmon Holdings, Inc. et al
as 1:2021cv01470
Plaintiff: Robert Wilhelm
Defendant: Kadmon Holdings, Inc., Harlan W. Waksal, Tasos G. Konidaris and others
Bierman v. Kadmon Holdings, Inc. et al
as 1:2021cv08441
Plaintiff: Michael Bierman
Defendant: Kadmon Holdings, Inc., Tasos G. Konidaris, Harlan W. Waksal and others
Young v. Kadmon Holdings, Inc. et al
as 1:2021cv05641
Plaintiff: Michael Young
Defendant: Kadmon Holdings, Inc., Tasos G. Konidaris, Harlan W. Waksal and others

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