Cases 41 - 50 of 715
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kairos Investment Management Company LLC et al v. J. P. Morgan Securities LLC et al
as 8:2023cv01124
Plaintiff:
KAIROS INVESTMENT MANAGEMENT COMPANY LLC and KAIROS MANFORD PRIVATE EQUITY FUND I LP
Defendant:
J.P. MORGAN SECURITIES LLC, and JPMorgan Chase & Co., a Delaware Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
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
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
Filing Error
as 1:2023cv00142
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
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