Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 62
Khan v. ChargePoint Holdings, Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv06172
Plaintiff: Farooq Khan
Defendant: ChargePoint Holdings, Inc., Pasquale Romano and Rex S. Jackson
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant: Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv02664
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Lawrence v. Home Point Capital Inc. et al
as 1:2023cv04838
Plaintiff: Richard Lawrence
Defendant: Home Point Capital Inc., William A. Newman, Andrew J. Bon Salle and others
Jones v. Home Point Capital Inc. et al
as 1:2023cv04747
Plaintiff: Matthew Jones
Defendant: Home Point Capital Inc., Andrew Bon Salle, William Newman and others
Thompson v. Home Point Capital Inc. et al
as 1:2023cv00618
Plaintiff: John Thompson
Defendant: Home Point Capital Inc., Andrew Bon Salle, William Newman and others
O'Dell v. Home Point Capital Inc. et al
as 1:2023cv04676
Plaintiff: Ryan O'Dell
Defendant: Home Point Capital Inc., Andrew Bon Salle, Willie Newman and others
Baliga v. Link Motion Inc.
as 23-827
Plaintiff / Appellee: Wayne Baliga, derivatively on behalf of Link Motion Inc., FKA NQ Mobile Inc.
Defendant: Jia Lian, Xiao Yu, Link Motion Inc., FKA NQ Mobile Inc. and others
Appellee: Robert W. Seiden, 469 Seventh Avenue New York, NY 10018 (212) 523-0686
Defendant / Appellant: Vincent Wenyong Shi
Trivedi v. General Electric Company, et al
as 23-1309
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, H. LAWRENCE CULP, JR., in his individual and official capacity, GE BOARD OF DIRECTORS and others
Trivedi v. General Electric Company, et al
as 23-1310
Plaintiff / Appellant: MADHURI TRIVEDI
Defendant / Appellee: GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant: WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM

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