Cases 1 - 10 of 16
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
People of the State of New York, by Letitia James, Attorney General of the State of New York et al v. The Office of the Comptroller of the Currency et al
as 1:2021cv00057
Plaintiff:
People of the State of California, by Xavier Becerra, Attorney General of the State of California, Commonwealth of Massachusetts, by Maura Healey, Attorney General of Massachusetts, The State of Minnesota, by Keith Ellison, Attorney General of the State of Minnesota and others
Defendant:
Brian P. Brooks, in his official capacity as Acting Comptroller of the Currency, The Office of the Comptroller of the Currency and Brian P. Brooks
Cause Of Action: 05 U.S.C. § 551
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
Federal Trade Commission et al v. Outreach Calling, Inc. et al
as 1:2020cv07505
Defendant:
Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff:
The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
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
Ellison
as 1:2018mc00208
Petitioner:
Kristine Marie Ellison
Cause Of Action: M 09-282 Attorney Change of Name
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