Cases 1 - 10 of 12
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Securities and Exchange Commission v. Ellison et al
as 1:2022cv10794
Plaintiff:
Securities and Exchange Commission
Defendant:
Caroline Ellison, Zixiao "Gary" Wang and Zixiao Gary Wang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission et al v. Bankman-Fried et al
as 1:2022cv10503
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Samuel Bankman-Fried, FTX Trading Ltd. d/b/a FTX.com, Alameda Research LLC and others
Intervenor:
United States of America
Klein v. McDowell et al
as 1:2020cv10485
Defendant:
Michael A. Eruzione, George Whitfield McDowell, Lazar Nikolic and others
Plaintiff:
Melvyn Klein
Braunstein v. Front Yard Residential Corporation et al
as 1:2020cv10110
Defendant:
Michael A. Eruzione, Front Yard Residential Corporation, Lazar Nikolic and others
Plaintiff:
Edward Braunstein
Cause Of Action: 28 U.S.C. § 1331 sv
IN RE TUFIN SOFTWARE TECHNOLOGIES LTD. SECURITIES LITIGATION
as 1:2020cv05646
Defendant:
BARCLAYS CAPITAL INC., J.P. MORGAN SECURITIES LLC, REUVEN HARRISON and others
Plaintiff:
MATTHEW ELLISON, Matt Primozich and William J. Allen
Consolidated Plaintiff:
David Michaelson
Lead Plaintiff:
Mark Henry
Petitioner:
Jocelyn Tan Peck Hiang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Braunstein v. Front Yard Residential Corporation et al
as 1:2020cv02523
Defendant:
Michael A. Eruzione, Front Yard Residential Corporation, Lazar Nikolic and others
Plaintiff:
Edward Braunstein
Bartley v. Ventrus Biosciences, Inc. et al
as 1:2013cv03429
Plaintiff:
Michael Bartley
Defendant:
Ventrus Biosciences, Inc., Russell H. Ellison, David J. Barrett and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Davison et al v. Ventrus Biosciences, Inc. et al
as 1:2013cv03119
Plaintiff:
Ted Davison , William Gould and Ray Lenci
Defendant:
Ventrus Biosciences, Inc. , Russell H. Ellison , David J. Barrett and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Housing Finance Agency v. Bank of America Corporation et al
as 1:2011cv06195
Defendant:
Daniel B. Goodwin, Michael J. Kula, William L. Maxwell and others
Plaintiff:
Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 77
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