Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 3,352
Gagne v. Farley, Jr. et al
as 2:2024cv12486
Defendant: John T. Lawler, John L. Thornton, Kimberly A. Casiano and others
Plaintiff: Paul Gagne
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Marti et al v. Raab et al
as 1:2024cv12364
Defendant: Robert Bazemore, Richard Rodgers, Justin Renz and others
Plaintiff: Guillermo Marti and Felicia Marti
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cobb v. Platzer et al
as 1:2024cv01596
Defendant: Pete Platzer, Theresa Condor, Dirk Hoke and others
Plaintiff: Richard Cobb
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Collins v. Witty et al
as 0:2024cv03484
Defendant: UnitedHealth Group, Inc., Paul Garcia, Stephen Hemsley and others
Plaintiff: Sean Collins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Murphy v. Spirit AeroSystems Holdings, Inc. et al
as 1:2024cv06539
Defendant: Laura H. Wright, John L. Plueger, Jane P. Chappell and others
Plaintiff: Robert Murphy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lovoi v. Witty et al
as 0:2024cv03236
Defendant: Valerie Montgomery Rice, Stephen Hemsley, Timothy Flynn and others
Plaintiff: Gerald Joseph Lovoi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blaufarb v. McDonnell et al
as 1:2024cv02034
Defendant: Stelios Papadopoulos, Stephen A. Sherwin, William A. Hawkins and others
Plaintiff: Jonathan Blaufarb
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
v. Cooper et al
as 2:2024cv03250
Defendant: Reginald E Davis, LINCOLN NATIONAL CORPORATION, PATRICK S. PITTARD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Tax-Free Fixed Income Fund for PR Residents, Inc., et al v. Ocean Capital LLC, et al
as 24-1654
Plaintiff: TAX-FREE FIXED INCOME FUND V FOR PUERTO RICO RESIDENTS, INC., PUERTO RICO RESIDENTS TAX-FREE FUND IV, INC., TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC. and others
Defendant: GUSTAVO NEVAREZ TORRES, FRANCISCO GONZALEZ, ETHAN DANIAL and others
Dino DiBlasio v. Steven W. Streit et al
as 2:2024cv05924
Defendant: Dan R. Henry, George W. Gresham, Glinda Bridgforth Hodges and others
Plaintiff: Dino DiBlasio
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?