Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 316
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff: Kissimmee Utility Authority Employees' Retirement Plan
Defendant: Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Debbs et al v. CDK Fund I SPV, LLC et al
as 2:2024cv00193
Plaintiff: Mr. Kevin Debbs, Liberty National Trust and Kevin Debbs
Defendant: CDK Fund I SPV, LLC, CDK Capital Partners I, LLC, Cody Kerns and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff: S2 Growth I LLC
Defendant: Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Porter v. GrafTech International Ltd. et al. We have downloadable decisions or orders for this case
as 1:2024cv00154
Plaintiff: John C. Porter
Defendant: GrafTech International Ltd., David Rintoul, Quinn Coburn and others
Core Capital Partners, Ltd. v. Credit Suisse Group AG et al
as 1:2023cv09287
Plaintiff: Core Capital Partners, Ltd.
Defendant: Credit Suisse Group AG, Axel P. Lehmann, Ulrich Korner and others
Securities and Exchange Commission v. RONDINI, III et al
as 9:2023cv81285
Plaintiff: Securities and Exchange Commission
Defendant: WILSON J. RONDINI, III, Falcon Capital LLP and Falcon Capital Partners Limited
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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
CALHOUN v. CREDIT SUISSE GROUP AG et al We have downloadable decisions or orders for this case
as 1:2023cv06023
Lead Plaintiff: Michael J. Ross
Plaintiff: PATRICK CALHOUN
Petitioner: Chung Lai Ken Ng, Paul Yang, Jun Wang and others
Defendant: Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Canaan X L.P. et al v. MoneyLion Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv06550
Plaintiff: Canaan X L.P., Canaan XI L.P., F-Prime Capital Partners Tech Fund LP and others
Defendant: MoneyLion Inc., Diwakar Choubey, Richard Correia and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract

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