Cases 1 - 10 of 37
Chow v. Archer-Daniels-Midland Company et al
as 1:2024cv00634
Plaintiff:
Raymond Chow
Defendant:
Archer-Daniels-Midland Company, Juan Luciano, Vikram Luthar and others
International Brotherhood of Teamsters Local 710 et al v. Ford et al
as 1:2023cv04143
Plaintiff:
International Brotherhood of Teamster Local 710, Southeastern Pennsylvania Transportation Authority and International Brotherhood of Teamsters Local 710
Defendant:
Robert B Ford, Hubert L. Allen, Robert J. Alpern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Coffey vs Kerrisdale Capital Management LLC et al
as 1:2023cv02175
Plaintiff:
Elizabeth Coffey and Daniel Korczyk
Defendant:
Kerrisdale Capital Management LLC and Sahm Adrangi
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lippman v. Ford et al
as 1:2023cv00266
Plaintiff:
Ilene Lippman
Defendant:
Robert B Ford, Robert J. Alpern, Sally E. Blount and others
Securities and Exchange Commission v. Caravette
as 1:2022cv05219
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel C Caravette
Securities and Exchange Commission v. Catenacci
as 1:2021cv06718
Plaintiff:
Securities and Exchange Commission
Defendant:
Daniel V.T. Catenacci
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
HRT Chicago Investments, LLC v. Farah et al
as 1:2021cv06534
Plaintiff:
HRT Chicago Investments, LLC
Defendant:
Patrick Farah, Daniel Gallagher, Tanya Wahbeh and others
Cause Of Action: 15 U.S.C. § 77
Reese v. Carmichael et al
as 1:2021cv01631
Defendant:
James P. Hackett, Katherine B. Blackburn, Greg D Carmichael and others
Plaintiff:
Robert L. Reese
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rees-Evans et al v. AMP Global Clearing, LLC et al
as 1:2020cv07169
Defendant:
AMP Clearing, AMP Global USA, AMP Global Clearing, LLC and others
Plaintiff:
Briand Parenteau, Jerome Raphael SIV and Robert Rees-Evans
Green Plains Trade Group LLC et al v. Archer Daniels Midland Company
as 2:2020cv02332
Plaintiff:
GREEN PLAINS HEREFORD LLC, GREEN PLAINS WOOD RIVER LLC, GREEN PLAINS YORK LLC and others
Defendant:
Archer Daniels Midland Company
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
