Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 229
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff: Maghar Ubhi
Defendant: Jaime Leverton, Shenif Visram, Bill Tai and others
Avantgarde Group S.P.A. v. Stock Loan Solutions, LLC et al
as 2:2024cv00137
Defendant: Harvey L. Carmichael, Stock Loan Solutions, LLC, Joe D. Thomas and others
Plaintiff: Avantgarde Group S.P.A. and 1AF2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Chew v. Graphite Bio, Inc. et al
as 3:2024cv00613
Plaintiff: Glen Chew
Defendant: Graphite Bio, Inc., Perry Karsen, Abe Bassan and others
Naclerio v. DocGo Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv09476
Plaintiff: Joe Naclerio
Defendant: DocGo Inc., Stan Vashovsky, Anthony Capone and others
Trinh v. Point Biopharma Global Inc. et al
as 1:2023cv09394
Plaintiff: Jade Trinh
Defendant: Point Biopharma Global Inc., Allan Silber, Jonathan Ross Goodman and others
Jones v. Point Biopharma Global Inc. et al
as 1:2023cv01213
Plaintiff: Matthew Jones
Defendant: Point Biopharma Global Inc., Allan Silber, Jonathan Ross Goodman and others
Clark v. Point Biopharma Global Inc. et al
as 1:2023cv01207
Plaintiff: John Clark
Defendant: Point Biopharma Global Inc., Allan Silber, Jonathan Ross Goodman and others
Brian Donley v. Live Nation Entertainment, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv06343
Plaintiff: Brian Donley
Defendant: Live Nation Entertainment, Inc., Michael Rapino and Joe Berchtold
Securities & Exchange Commission v. Lisa McElhone, et al
as 23-12330
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant: LISA MCELHONE and JOSEPH W. LAFORTE, a.k.a. Joe Mack, a.k.a. Joe Macki, a.k.a. Joe McElhone,
Not Classified By Court: SERVICE
Abbott et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2023cv04207
Plaintiff: Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant: Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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