Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 20
Rick Ames et al v. Patrick Nelson et al We have downloadable decisions or orders for this case
as 2:2022cv09400
Plaintiff: Rick Ames, Veronica Ames, Ellyn Levine and others
Defendant: Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jose Flores v. Coinbase Global, Inc. et al
as 2:2021cv09733
Plaintiff: Jose Flores and Jose L Flores
Defendant: Coinbase Global, Inc., Coinbase, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Justina Carrasco v. Robinhood Financial LLC et al
as 1:2021cv22702
Plaintiff: Justina Carrasco
Defendant: Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 2:2021cv05642
Plaintiff: JUSTINA CARRASCO
Defendant: ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Justina Carrasco v. Robinhood Financial LLC et al
as 8:2021cv01202
Plaintiff: Justina Carrasco
Defendant: Robinhood Financial LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
LaKamp, et al. v. Runft, et al. We have downloadable decisions or orders for this case
as 1:2020cv00544
Defendant: Simco Venture Fund, LLC, John Malletta, John L. Runft and others
Plaintiff: Marianne LaKamp, Charles M. LaKamp, LaKamp Family Trust UTD and others
Cause Of Action: 15 U.S.C. § 77
Vecchione v. Deutsche Bank Securities Inc. et al
as 1:2020cv04303
Defendant: John Does 1 through 50, Deutsche Bank Securities Inc. and Deutsche Bank AG
Plaintiff: David Vecchione
Havenrock Capital, LLC et al v. Lawrence Brennan et al
as 2:2018cv08160
Plaintiff: Brad Forman as Trustee of the Foreman Family Trust, Havewnrock Capital, LLC, Brad Foreman and others
Defendant: David Killackey, Lawrence Brennan, Bus and Coach America Corporation and others
Cause Of Action: 12 U.S.C. § 22
Starcity Capital,LLC, v. Bio-Matrix Scientific Group,Inc., et al We have downloadable decisions or orders for this case
as 3:2013cv01394
Plaintiff: Starcity Capital,LLC,
Defendant: Bio-Matrix Scientific Group,Inc., , David R. Koos and Does 1 through 50 inclusive
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Starcity Capital,LLC, v. Bio-Matrix Scientific Group,Inc., et al
as 1:2013cv02466
Plaintiff: Starcity Capital,LLC,
Defendant: Bio-Matrix Scientific Group,Inc., , David R. Koos and Does 1 through 50,inclusive
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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