Cases 1 - 10 of 108
Floyd v. Glass et al
as 1:2023cv03770
Plaintiff:
Cashondra Floyd
Defendant:
Noah Glass, Brandon Gardner, Colin Neville and others
Nominal Defendant:
Olo, Inc.
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
In re Vertiv Holdings Co Securities Litigation
as 1:2022cv03572
Plaintiff:
City of Riviera Beach General Employees Retirement System
Defendant:
Vertiv Holdings Co, Rob Johnson, David Fallon and others
Lead Plaintiff:
Louisiana Sheriffs Pension & Relief Fund, Orlando Police Pension Fund, City of Plantation General Employees Retirement System and others
Petitioner:
Excavators Union Local 731 Pension and Welfare Funds
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Shumacher v. Independence Realty Trust, Inc. et al
as 1:2021cv10469
Plaintiff:
Leo Shumacher
Defendant:
Independence Realty Trust, Inc., Scott F. Schaeffer, William C. Dunkelberg and others
CICCOTELLI v. INDEPENDENCE REALTY TRUST, INC. et al
as 2:2021cv05296
Plaintiff:
ALEX CICCOTELLI
Defendant:
INDEPENDENCE REALTY TRUST, INC., SCOTT F. SCHAEFFER, WILLIAM C DUNKELBERG and others
Cause Of Action: 12 U.S.C. § 22
Cousinou v. Washington Prime Group, Inc. et al
as 2:2021cv03431
Defendant:
Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff:
Jean-Marie Cousinou
Cause Of Action: 28 U.S.C. § 1331
Slipher v. Washington Prime Group, Inc. et al
as 2:2021cv02757
Defendant:
Washington Prime Group, Inc., Mark E. Yale and Louis Conforti
Plaintiff:
Randy Slipher
Petitioner:
Josef Jonathan
Raul v. M&T Bank Corporation et al
as 1:2021cv03414
Defendant:
Melinda R. Rich, Gary N. Geisel, Robert T. Brady and others
Plaintiff:
Tammy Raul
Cause Of Action: 28 U.S.C. § 1331 sv
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
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