Cases 1 - 10 of 1,544
Global Carbon Opportunity (Cayman) Fund Ltd. et al v. CME Group Inc. et al
as 1:2024cv04562
Plaintiff:
Global Carbon Opportunity (Cayman) Fund Ltd., 1798 Center Master Fund Ltd. and Altana Protective Alpha Strategy Fund SLP
Defendant:
CME Group Inc. and New York Mercantile Exchange, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Securities and Exchange Commission v. Menard et al
as 2:2024cv04149
Plaintiff:
Securities and Exchange Commission
Defendant:
Marc Henry Menard and Laesha Jean-Louis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Raz
as 1:2024cv04466
Plaintiff:
Securities and Exchange Commission
Defendant:
Ilit Raz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Linfo IP, LLC v. American Exchange Apparel Group, Corp.
as 1:2024cv02952
Plaintiff:
Linfo IP, LLC
Defendant:
American Exchange Apparel Group, Corp. and Aero Global, LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Securities and Exchange Commission v. Gogliormella et al
as 1:2024cv04348
Defendant:
Karim Ibrahim, Mario Gogliormella, Steven Lacaj and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Wong
as 1:2024cv04231
Plaintiff:
Securities and Exchange Commission
Defendant:
Andre Wong
Maiorano v. Packaging Exchange Inc.
as 5:2024cv00557
Plaintiff:
Matthew Maiorano
Defendant:
Packaging Exchange Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Housing and Redevelopment Insurance Exchange v. Guy Carpenter & Company, LLC
as 1:2024cv02412
Plaintiff:
Housing and Redevelopment Insurance Exchange
Defendant:
Guy Carpenter & Company L.L.C.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Securities and Exchange Commission v. Kramer et al
as 1:2024cv03498
Plaintiff:
Securities and Exchange Commission
Defendant:
Curt Kramer, Power Up Lending Group Ltd, Geneva Roth Remark Holdings, Inc. and others
Securities and Exchange Commission v. Feller et al
as 1:2024cv02896
Plaintiff:
United States Securities and Exchange Commisison and Securities and Exchange Commission
Defendant:
Paul Feller and Icaro Media Group, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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.
