Securities/Commodities/Exchanges Cases
Genie Investments NV, LLC v. Wearmouth et al
as 6:2024cv00271
Plaintiff: GENIE INVESTMENTS NV, LLC
Defendant: TRUST ALLIANCE KB, LLC, JOSHUA WEARMOUTH, James William Byrd and others
Cause Of Action: 28 U.S.C. ยง 1332 - Diversity: Securities Fraud
Sabatini v. Western Asset Mortgage Capital Corporation et al
as 1:2023cv01151
Plaintiff: Eric Sabatini
Defendant: Western Asset Mortgage Capital Corporation, James William Hirschmann III, Bonnie Wongtrakool and others
Parshall v. Western Asset Mortgage Capital Corporation et al
as 1:2023cv01143
Plaintiff: Paul Parshall
Defendant: Western Asset Mortgage Capital Corporation, James William Hirschmann, III, Bonnie Wongtrakool and others
Trombley v. Smith et al
as 3:2019cv00733
Defendant: H. James Williams, William Norris Jennings, Michael Dinkins and others
Plaintiff: Roger Trombley
Faisal Hussain v. Wayne T. Smith et al We have downloadable decisions or orders for this case
as 1:2019cv01506
Plaintiff: Faisal Hussain
Defendant: William Norris Jennings, Michael Dinkins, K. Ranga Krishnan and others
Nominal Defendant: Community Health Systems, Inc.

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