Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 36
Chengari et al v. Banyan Cay Resort Fund, LLC et al
as 0:2024cv60727
Plaintiff: Vipin Krishna Chengari and Kalyan Krishna Chengari
Defendant: Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, American Immigration Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Chengari et al v. Banyan Cay Resort Fund, LLC et al
as 9:2024cv80557
Plaintiff: Vipin Krishna Chengari and Kalyan Krishna Chengari
Defendant: Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, American Immigration Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plumley v. Pzena Investment Management, LLC et al
as 1:2022cv01337
Plaintiff: Patrick Plumley
Defendant: Pzena Investment Management, LLC, Richard S. Pzena, John P. Goetz and others
The Reckstin Family Trust v. C3.ai, Inc. et al We have downloadable decisions or orders for this case
as 4:2022cv01413
Plaintiff: The Reckstin Family Trust, Dennis Martinez, Christie Sweeney and others
Defendant: C3.ai, Inc., Thomas M. Siebel, David Barter and others
Petitioner: Yining Cai, Leonard Janos, Fadi Karnaby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Felix v. Goldman Sachs Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10286
Plaintiff: Alma Felix
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Petitioner: Angel Young, Su Yan, Yan Cai Jiang and others
IBEW Local 353 Pension Plan v. Eargo, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv08747
Plaintiff: IBEW Local 353 Pension Plan
Defendant: Eargo, Inc., Christian Gormsen, Adam Laponis and others
Petitioner: Xiaobin Cai
Cause Of Action: 15 U.S.C. § 77
Chung v. Eargo, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv08597
Plaintiff: Alden Chung
Defendant: Eargo, Inc., Christian Gormsen and Adam Laponis
Petitioner: Joseph Ialacci, Xiaobin Cai and IBEW Local 353 Pension Plan
DAVYDOV v. CAI INTERNATIONAL, INC. et al
as 2:2021cv03755
Plaintiff: ROBERT DAVYDOV
Defendant: CAI INTERNATIONAL, INC., TIMOTHY B PAGE, KATHRYN G JACKSON and others
Cause Of Action: 12 U.S.C. § 22
Kent v. CAI International, Inc. et al
as 1:2021cv01199
Plaintiff: Michael Kent
Defendant: CAI International, Inc., Kathryn G. Jackson, Andrew S. Ogawa and others
Jones v. CAI International, Inc. et al
as 1:2021cv01200
Plaintiff: Brian Jones
Defendant: CAI International, Inc., Kathryn G. Jackson, Andrew S. Ogawa and others

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