Cases 31 - 40 of 702
Shnayder v. Allbirds, Inc. et al
as 3:2023cv01811
Plaintiff:
Gennady Shnayder
Defendant:
Allbirds, Inc., Joseph Zwillinger, Timothy Brown and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
J.P. Morgan Securities LLC v. Liban
as 1:2023cv00798
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Jay Liban
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
J.P. MORGAN SECURITIES LLC v. SELF
as 1:2023cv00187
Plaintiff:
J.P. MORGAN SECURITIES LLC
Defendant:
DALE L. SELF
Cause Of Action: 28 U.S.C. § 2201 Injunction
Filing Error
as 1:2023cv00142
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff:
Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
J.P. Morgan Securities LLC v. Michael
as 5:2023cv10062
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Joseph A. Michael
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
STERLING v. IRIS ENERGY LIMITED et al
as 2:2022cv07273
Plaintiff:
SCOTT STERLING
Defendant:
IRIS ENERGY LIMITED, DANIEL ROBERTS, WILLIAM ROBERTS and others
Petitioner:
MARY-JANE OWEN, Network Racing Pty Ltd., Nahi Beaini and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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