Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 51
Deutsch v. HireRight Holdings Corporation et al
as 3:2024cv00371
Plaintiff: Milton Deutsch
Defendant: HireRight Holdings Corporation, Guy P. Abramo, Thomas M. Spaeth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Altshares Event-Driven ETF v. Focus Financial Partners, Inc. et al
as 1:2023cv01466
Plaintiff: Altshares Event-Driven ETF
Defendant: Focus Financial Partners, Inc., George S. LeMieux, Elizabeth R. Neuhoff and others
Felice et al v. Westpark Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv10138
Plaintiff: Phil Felice, Dawn Felice, Michael Carey and others
Defendant: Westpark Capital, Inc., Robert Ainbinder, Michael Ainbinder and others
Lowe v. Tandem Diabetes Care, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01657
Plaintiff: Carey Lowe
Defendant: Tandem Diabetes Care, Inc., John F Sheridan, Brian B Hansen and others
Cause Of Action: 28 U.S.C. § 2401 Federal Tort Claims Act (Time for commencing action against the US)
Wentworth Management Services, LLC v. Beckingham et al We have downloadable decisions or orders for this case
as 1:2023cv02660
Plaintiff: Wentworth Management Services, LLC
Defendant: Paul Beckingham, June Beckingham, Keith L. Beach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ed Baeza et al v. Reliant Life Shares, LLC et al
as 2:2023cv00474
Plaintiff: Ed Baeza, Concepcion Baeza, Ansary Bassir and others
Defendant: Reliant Life Shares, LLC, RLS Financial Services, Inc., RMS Trust and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
CAREY v. ETRADE INC
as 2:2022cv00177
Plaintiff: SETH T CAREY
Defendant: ETRADE INC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Procter v. Generac Holdings Inc et al
as 2:2021cv01342
Plaintiff: Carey Don Procter
Defendant: Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Consolidated Plaintiff: Nahil Khami
Khami v. Generac Holdings Inc et al
as 2:2021cv01343
Plaintiff: Nahil Khami
Defendant: Generac Holdings Inc, Aaron Jagdfeld and York A Ragen
Petitioner: Carey Don Procter
Jones v. Landmark Infrastructure Partners LP et al
as 1:2021cv01628
Plaintiff: John Jones
Defendant: Landmark Infrastructure Partners LP, Arthur P. Breazy, Jr., Keith Benson and others

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