Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 185
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff: Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant: EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Jaar v. Northern Genesis Acquisition Corp. et al We have downloadable decisions or orders for this case
as 1:2024cv02155
Plaintiff: Jacques Jaar
Defendant: Northern Genesis Acquisition Corp., Ian Robertson, Paul Dalglish and others
Dial v. Dichter et al
as 1:2023cv01435
Plaintiff: Keith Dial
Defendant: Kenneth Dichter, Todd Smith, David Adelman and others
Nominal Defendant: Wheels Up Experience Inc.
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff: Denish Bhavsar and Spartan Acquisition Corp. II
Defendant: Matthew Potere, Barry Edinburg, Rodney Yoder and others
Wilhelm v. Conformis, Inc. et al
as 1:2023cv00863
Plaintiff: Robert Wilhelm
Defendant: Conformis, Inc., Kenneth Fallon III, Mark Augusti and others
Wheeler v. Conformis, Inc. et al
as 1:2023cv06961
Plaintiff: Jacob Wheeler
Defendant: Conformis, Inc., Kenneth Fallon, III, Mark Augusti 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
KINSEY et al v. WARNER ROBINS POLICE DEPARTMENT et al We have downloadable decisions or orders for this case
as 5:2023cv00285
Plaintiff: INONDA RENA KINSEY, INONDA REINA KINSEY EL and DARIUS SCOTT RICHARDSON
Defendant: WARNER ROBINS POLICE DEPARTMENT, OFFICER BISH, OFFICER BRAD BAURDWELL and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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