Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 98
Watt v. Block, Inc. et al
as 3:2024cv00867
Plaintiff: Jody Watt
Defendant: Block, Inc., Jack Dorsey, Roelof Botha and others
Garza v. Barbier et al
as 1:2024cv02725
Plaintiff: Jose Garza
Defendant: Remi Barbier, Eric J. Schoen, Richard J. Barry and others
JARANIN CHAROEN COMPANY LIMITED v. Luciano et al
as 1:2024cv02562
Plaintiff: JARANIN CHAROEN COMPANY LIMITED
Defendant: Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kearney et al v. Barbier et al
as 1:2023cv01353
Plaintiff: Stephen Kearney
Defendant: Remi Barbier, Lindsay Burns, Eric J. Schoen and others
Nominal Defendant: Cassava Sciences, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Risley v. Universal Navigation Inc.
as 23-1340
Plaintiff / Appellant: Nessa Risley, individually and on behalf of all others similarly situated, James Freeland, Robert Scott and others
Defendant / Appellee: Universal Navigation Inc., DBA Uniswap Labs, Hayden Z. Adams, Paradigm Operations LP and others
U.S. Securities and Exchange Commission v. Appelbaum
as 9:2022cv81115
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Alan Z. Appelbaum
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Risley v. Universal Navigation Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv02780
Plaintiff: Nessa Risley
Defendant: Universal Navigation Inc. dba Uniswap Labs, Hayden Adams, Paradigm Operations LP and others
Lead Plaintiff: James Freeland, Robert Scott, Annie Venesky and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Matranga v. Barbier et al
as 1:2022cv00028
Plaintiff: Patricia Matranga
Defendant: Remi Barbier, Eric J. Schoen, James W. Kupiec and others
Nominal Defendant: Cassava Sciences, Inc.
Cause Of Action: 12 U.S.C. § 22
Golden Horn Asset and Management LTD. v. D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi et al We have downloadable decisions or orders for this case
as 1:2021cv08634
Plaintiff: GOLDEN HORN ASSET AND MANAGEMENT LTD and Golden Horn Asset and Management LTD.
Defendant: D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, HALIL KORHAN Z and others
Cause Of Action: 15 U.S.C. § 77
Beraud v. Diamond S Shipping Inc. et al
as 1:2021cv03773
Plaintiff: Thomas Beraud
Defendant: Diamond S Shipping Inc., Alexandra Kate Blankenship, Gerasimos G. Kalogiratos and others

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