Cases 1 - 10 of 10
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. § 1331 Fed. Question: Securities Violation
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
Commodity Futures Trading Commission v. Young et al
as 1:2023cv15624
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Coby Young and YOUNG EMERGING STRATEGIES LLC
Raul v. Crane et al
as 1:2023cv14748
Plaintiff:
Pinchas E. Raul
Defendant:
Christopher M. Crane, Joseph Dominguez, Anne R. Pramaggiore and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Chicago Crypto Capital LLC et al
as 1:2022cv04975
Plaintiff:
Securities and Exchange Commission
Defendant:
Chicago Crypto Capital LLC, Brian B. Amoah, Darcas Oliver Young and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Feintuch v. Crane et al
as 1:2020cv02255
Defendant:
Richard W. Mies, Linda Jojo, Christopher M. Crane and others
Plaintiff:
Jack Feintuch
Cause Of Action: 28 U.S.C. § 1331
City of New Orleans Employees' Retirement System v. PRIVATEBANCORP, INC. et al
as 1:2010cv06826
Plaintiff:
City of New Orleans Employees' Retirement System
Defendant:
PRIVATEBANCORP, INC., Larry D. Richman, DENNIS L. KLAESER and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Davis et al v. Kozlowski et al
as 1:2007cv00227
Plaintiff:
Scott Davis, Scott Davis, Jay Korach and others
Defendant:
Dennis Kozlowski, Mark H. Swartz, Mark A. Belnick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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