Cases 1 - 10 of 22
Parker et al v. Beard et al
as 1:2023cv10028
Plaintiff:
Jeff Parker and Tian Yang
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Navarro v. Beard et al
as 1:2023cv08174
Plaintiff:
Cristian Navarro
Defendant:
Gregory A. Beard, Ricardo Larroude, William B. Spence and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Wilson v. Beard et al
as 1:2023cv07840
Plaintiff:
Tom Wilson
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R. A Larroude and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Consolidated Plaintiff:
Cristian Navarro
Securities and Exchange Commission v. American Renal Associates Holdings, Inc. et al
as 1:2021cv10366
Plaintiff:
Securities and Exchange Commisison and Securities and Exchange Commission
Defendant:
American Renal Associates Holdings, Inc., Jonathan L. Wilcox, Jason M. Boucher and others
Cause Of Action: 15 U.S.C. § 77
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff:
John W. Lynn and Geralynn Lynn
Defendant:
Robert J. McCormick , Michelle Simmons , Trustco Bank and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00005
Plaintiff:
Michael J. Smith
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 1
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Smith v. Xlibris Publishing, Penguin and Random House
as 1:2015cv05334
Plaintiff:
Avis J. Smith
Defendant:
Xlibris Publishing, Penguin and Random House
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Pappas v. Magnum Hunter Resources Corporation et al
as 1:2013cv03446
Plaintiff:
Mary Pappas
Defendant:
Magnum Hunter Resources Corporation, Gary C. Evans, Ronald D. Ormand and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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