Cases 11 - 20 of 406
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Empl Ret Sys of St. Louis, et al v. Charles Jones, et al
as 23-3512
Plaintiff / Appellee:
EMPLOYEES RETIREMENT SYSTEM OF THE CITY OF ST. LOUIS, Derivatively on behalf of FirstEnergy Corp., ELECTRICAL WORKERS PENSION FUND, LOCAL 103, I.B.E.W., Co-Lead Plaintiff - Case No. 2:20-cv-5128, MASSACHUSETTS LABORERS PENSION FUND, Derivatively on Behalf of FirstEnergy Corp. Case No. 2:20-cv-5237 and others
Appellant:
TODD AUGENBAUM
Defendant / Appellee:
CHARLES E. JONES, MICHAEL J. ANDERSON, STEVEN J. DEMETRIOU and others
Securities & Exchange Commission v. GA Investors et al
as 1:2023cv11050
Plaintiff:
Securities & Exchange Commission
Defendant:
GA Investors and John Does Nos. 1-4
Kansas, State of, ex rel., Kris W. Kobach, Attorney General v. Macquarie Energy LLC et al.
as 5:2023cv04035
Plaintiff:
State of Kansas, ex rel., Kris W. Kobach, Attorney General and Kansas, State of, ex rel., Kris W. Kobach, Attorney General
Defendant:
Macquarie Energy LLC and John Does 1 through 10
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Pelham v. VBIT Technologies Corp. et al
as 1:2023cv00162
Defendant:
Danh Cong Vo, Phuong D Vo, VBIT Technologies Corp. and others
Plaintiff:
Parker Pelham
Doe v. Public Company Accounting Oversight Board
as 3:2023cv00149
Plaintiff:
John Doe
Defendant:
Public Company Accounting Oversight Board and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv23743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Huntley v. VBIT Technologies Corp. et al
as 1:2022cv01164
Plaintiff:
Morgan C. Huntley
Defendant:
VBIT Technologies Corp., VBIT Mining LLC, Advanced Mining Group and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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