Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 271
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff: David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant: Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wells Fargo Bank NA v. Vernon Williams, et al
as 24-1238
Plaintiff: WELLS FARGO BANK NA
Defendant: VERNON WILLIAMS and JUDITH WILLIAMS
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff: New England Teamsters Pension Fund
Defendant: AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
WELLS FARGO BANK, N.A. v. WILLIAMS et al
as 2:2023cv04889
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: VERNON WILLIAMS and JUDITH WILLIAMS
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Gladney v. Wells Fargo Bank, N.A.
as 1:2023cv05506
Plaintiff: Abram Gladney
Defendant: Wells Fargo and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Larmore et al We have downloadable decisions or orders for this case
as 2:2023cv02470
Plaintiff: United States Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver: Allen D Applbaum
Petitioner: Julie A. Camden
Intervenor: MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Beasley et al We have downloadable decisions or orders for this case
as 2:2022cv00612
Plaintiff: Securities and Exchange Commission
Defendant: Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant: Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court: Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party: Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver: Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant: Jason A. Jenne
Intervenor Plaintiff: Omid Shahabe and Kristie Young
In Re: Robinhood Markets, Inc.
Respondent: United States of America
Petitioner: Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cook v. Black et al
as 3:2023cv04934
Plaintiff: Amy Cook
Defendant: Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner: Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re Norfolk Southern Corporation Bond/Note Securities Litigation We have downloadable decisions or orders for this case
as 1:2023cv04068
Plaintiff: Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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