Securities/Commodities/Exchanges Cases
Huntley v. VBIT Technologies Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv01164
Plaintiff: Morgan C. Huntley
Defendant: VBIT Technologies Corp., VBIT Mining LLC, Advanced Mining Group and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
PARK v. BAE et al We have downloadable decisions or orders for this case
as 2:2015cv05265
Plaintiff: SOON DUK PARK
Defendant: HEE NAM BAE, MYUNG SOO BAE, DAEKYUNG BAE and others
Cause Of Action: 15 U.S.C. § 77
Timios National Corporation v. Supercom, Inc. et al
as 1:2014cv09483
Plaintiff: Timios National Corporation
Defendant: Supercom, Inc., Supercom, Ltd, American Stock Transfer & Trust Company LLC and others
Cause Of Action: 28 U.S.C. § 1331
KAMINSKI v. BAYVIEW CAPITAL PARTNERS, LLP et al
as 2:2013cv07892
Plaintiff: DALE KAMINSKI
Defendant: BAYVIEW CAPITAL PARTNERS, LLP, TONKA BAY CO-INVESTMENT PARTNERS LLC , MOTION INDUSTRIES, INC. and others
Cause Of Action: 15 U.S.C. § 78
MANNING et al v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. et al We have downloadable decisions or orders for this case
as 2:2012cv04466
Plaintiff: GREG MANNING , CLAES ARNRUP , POSILJONEN AB and others
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. , KNIGHT CAPITAL AMERICAS, L.P., UBS SECURITIES, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78

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