Cases 1 - 10 of 241
Securities and Exchange Commission v. Bhandari et al
as 1:2024cv00710
Plaintiff:
Securities and Exchange Commission
Defendant:
Sanjay Bhandari, Vinod Singhi and Rakesh Jain
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Halcyon Hempworks LLC v. The Quantum Group LLC et al
as 1:2024cv00038
Plaintiff:
Halcyon Hemp Works LLC and Halcyon Hempworks LLC
Defendant:
THE QUANTUM GROUP LLC and GHS INDUSTRIES, INC.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Morris v. UWM Holdings Corporation
as 1:2024cv00010
Plaintiff:
Ryan-Tyrone Morris
Defendant:
UWM Holdings Corporation
Cause Of Action: 28 U.S.C. § 1331 Federal Question
State of Rhode Island Office of The General Treasurer v. The Boeing Company et al
as 1:2024cv00151
Plaintiff:
State of Rhode Island Office of The General Treasurer, on Behalf of The Employees' Retirement System of The State of Rhode Island and State of Rhode Island Office of the General Treasurer
Defendant:
The Boeing Company, David L. Calhoun, Dennis A. Muilenburg and others
Bissing v. AeroVironment, Inc. et al
as 1:2023cv01160
Plaintiff:
Jesse Joseph Bissing
Defendant:
AeroVironment, Inc., Wahid Nawabi and Kevin Patrick McDonnell
Securities and Exchange Commission v. Evans
as 7:2023cv00446
Plaintiff:
Securities and Exchange Commission
Defendant:
Chad L. Evans
In re James River Group Holdings, Ltd. Securities Litigation
as 3:2021cv00444
Plaintiff:
Employees' Retirement Fund of the City of Fort Worth Individually and on Behalf of All Others Similarly Situated doing business as Fort Worth Employees' Retirement Fund and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
James River Group Holdings, Ltd., Robert P. Myron, J. Adam Abram and others
Securities And Exchange Commission v. Riley
as 1:2023cv00273
Plaintiff:
Securities And Exchange Commission
Defendant:
Ryan R. Riley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pulzone et al v. Kaleyra, INC. et al
as 1:2022cv01363
Plaintiff:
JULIA PULZONE, IPAI TERRY HSIAO, JOHN CANTER and others
Defendant:
KALEYRA, INC. and DARIO CALOGERO
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In Re: K12 Inc. Securities Litigation
as 1:2020cv01419
Defendant:
K12,Inc., Nathaniel A Davis and Timothy Medina
Plaintiff:
Yun Chau Lee, James Boykin, Adnan Saeed and others
Consolidated Plaintiff:
Jennifer Baig
Petitioner:
John Pohly and Richard Pohly
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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