Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 320
Nowakowski v. AXT, Inc. et al
as 3:2024cv02778
Plaintiff: Craig Nowakowski
Defendant: AXT Inc., Morris S. Young and Gary L. Fischer
Nowakowski v. AXT, Inc. et al
as 1:2024cv03341
Plaintiff: Craig Nowakowski
Defendant: AXT, Inc., Morris S. Young and Gary L. Fischer
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff: Joseph Galea
Defendant: Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff: George Keritsis
Defendant: Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
FORD v. MERCER et al
as 2:2024cv04894
Defendant: TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff: MICHAEL FORD
JARANIN CHAROEN COMPANY LIMITED v. Luciano et al
as 1:2024cv02562
Plaintiff: JARANIN CHAROEN COMPANY LIMITED
Defendant: Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
K Street Capital Investments LLC AQ-1 v. Information Grid Ltd. et al
as 1:2024cv00314
Plaintiff: K Street Capital Investments LLC AQ-1
Defendant: Information Grid Ltd., William Cowell de Gruchy, Cleve Adams and others
In Re: Wirecard AG Securities Litigation
as 24-1393
Plaintiff: THANH SAM and LAWRENCE GALLAGHER
Defendant: WIRECARD AKTIENGESELLSCHAFT, MARKUS BRAUN, LEY BURKHARD and others
Brown et al v. Cheney et al
as 2:2024cv00129
Plaintiff: Jason Brown, Jared Young, Alan Swick and others
Defendant: Jon Cheney and Jeremy Whitt
Chow v. Archer-Daniels-Midland Company et al
as 1:2024cv00634
Plaintiff: Raymond Chow
Defendant: Archer-Daniels-Midland Company, Juan Luciano, Vikram Luthar and others

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