Cases 1 - 10 of 118
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc., et al.
as 24-1701
Plaintiff:
OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM, Lead Plaintiff
Defendant:
PLAYAGS, INC., DAVID LOPEZ, KIMO AKIONA and others
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Woldanski v. TuSimple Holdings, Inc. et al.
as 3:2023cv00282
Plaintiff:
Patrick Woldanski
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust v. FIGS, Inc. et al
as 2:2022cv08912
Plaintiff:
City of Hallandale Beach Police Officers and Firefighters Personnel Retirement Trust
Defendant:
FIGS, Inc., Thomas Tull, Heather Hasson and others
Petitioner:
Don Paul Corbin and Mohamad Rizka
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dicker v. TuSimple Holdings, Inc. et al
as 3:2022cv01300
Plaintiff:
Austin Dicker
Defendant:
TuSimple Holdings, Inc., Cheng Lu, Patrick Dillon and others
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Lam v. ContextLogic Inc. et al
as 3:2021cv05411
Plaintiff:
Phillip Lam
Defendant:
ContextLogic Inc., Peter Szulczewski, Rajat Bahri and others
Hoang v. ContextLogic, Inc. et al
as 5:2021cv03930
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Yen Hoang, Xiaoquan Yang and Alexander De Block
Consolidated Plaintiff:
Phillip Lam
Petitioner:
Joel Newman and Anand Chetram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Boehning v. ContextLogic Inc. et al
as 3:2021cv03671
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Jerrett Boehning
Petitioner:
Joel Newman, Saleh Doron Gahtan, Alexander De Block and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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