Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 665
Rossi v. DeChellis et al We have downloadable decisions or orders for this case
as 3:2024cv01674
Plaintiff: Stephen Rossi
Defendant: Anthony DeChellis, Cooper Christopher and Morgan Stanley & Co LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pacella v. Hesai Group et al We have downloadable decisions or orders for this case
as 1:2024cv00876
Plaintiff: Alan Pacella
Petitioner: King Ho Wong and Michael Dee
Defendant: Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Two Roads Shared Trust v. Barclays Capital Inc., et al
as 23-3138
Plaintiff / Appellant: TWO ROADS SHARED TRUST
Defendant / Appellee: BARCLAYS CAPITAL, INCORPORATED, DRW SECURITIES, LLC, MORGAN STANLEY & CO. LLC and others
LJM Partners, Ltd. v. Barclays Capital, Incorporated, et al
as 23-3109
Plaintiff / Appellant: LJM PARTNERS, LTD.
Defendant / Appellee: BARCLAYS CAPITAL, INCORPORATED, JOHN DOES, DRW SECURITIES, LLC and others
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Brody v. Walsh et al
as 3:2023cv01247
Plaintiff: Donna Lynn Brody
Defendant: Patricia Bayer Walsh, Morgan Stanley, Annabelle Palmieri and others
Plymouth County Retirement Association v. Array Technologies, Inc.
as 23-1122
Plaintiff: Julian Keippel
Plaintiff / Appellant: Plymouth County Retirement Association, Individually and on Behalf of All Others Similarly Situated and Carpenters Pension Trust Fund for Northern California
Defendant / Appellee: Array Technologies, Inc., Jim Fusaro, Nipul Patel and others
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
In Re Norfolk Southern Corporation Bond/Note Securities Litigation We have downloadable decisions or orders for this case
as 1:2023cv04068
Plaintiff: Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ilia Kolominsky, et al v. Root, Inc., et al
as 23-3392
Plaintiff: ILIA KOLOMINSKY and BRYAN ANDERSON
Plaintiff / Appellant: PLUMBERS LOCAL 290 PENSION TRUST FUND, Individually and on behalf of all others similarly situated
Defendant / Appellee: ROOT, INC., ALEXANDER TIMM, DANIEL ROSENTHAL and others

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