Securities/Commodities/Exchanges Cases
Lawrence v. Daseke, Inc. et al
as 1:2024cv00320
Plaintiff: Richard Lawrence
Defendant: Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
Finger v. Daseke, Inc. et al
as 1:2024cv01833
Plaintiff: Katherine Finger
Defendant: Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
Carpenter v. Daseke, Inc. et al
as 1:2024cv00724
Plaintiff: Allen Carpenter
Defendant: Daseke, Inc., Chuck Serianni, Jonathan Shepko and others
In Re: Gerova Financial Group, Ltd., Securities Litigation
as 1:2011md02275
Consolidated_plaintiff: Albert Ades , Consolidated Plaintiffs, Janet Dayan and others
Defendant: Joseph Bianco , Jack Doueck , Gerova Financial Group, Ltd and others
Plaintiff: Jack J. Hafif, Wayne T. Bonner , Jack Hafif and others
Movant: Stillwater Investors , Mr. Xianhua Xu , Rutland Baker and others
Cause Of Action: 15 U.S.C. § 78
Bonner v. Gerova Financial Group LTD. et al
as 1:2011cv03796
Plaintiff: Wayne T. Bonner
Defendant: Gerova Financial Group LTD., Gary Hirst, Michael Hlavsa and others
Movant: Stillwater Investors
Cause Of Action: 15 U.S.C. § 78

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