Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 41
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Dial v. Dichter et al
as 1:2023cv01435
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Nominal Defendant: Wheels Up Experience Inc.
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff: Philip Irminger
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Johnson v. BTRS Holdings Inc. et al
as 1:2022cv01508
Plaintiff: William Johnson
Defendant: BTRS Holdings Inc., Flint Lane, Robert Farrell and others
Smith v. BTRS Holdings Inc. et al
as 1:2022cv09808
Plaintiff: Nathan Smith
Defendant: BTRS Holdings Inc., Flint Lane, Robert Farrell and others
O'Dell v. BTRS Holdings Inc. et al
as 1:2022cv09212
Plaintiff: Ryan O'Dell
Defendant: BTRS Holdings Inc., Flint A. Lane, Bob Farrell and others
Ivanov v. Convey Health Solutions Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06896
Plaintiff: Georgii Ivanov
Defendant: Convey Health Solutions, Inc., Sharad S. Mansukani, Stephen Farrell and others
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
Farrell v. GW Pharmaceuticals PLC et al
as 1:2021cv02344
Defendant: David Gryska, Catherine Mackey, William Waldegrave and others
Plaintiff: James Farrell
Amir Sitabkhan v. Caren L. Mason et al We have downloadable decisions or orders for this case
as 8:2020cv02446
Plaintiff: Amir Sitabkhan
Defendant: STAAR Surgical Company, John C. Moore, Deborah Andrews and others

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