Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 83
Maxwell et al v. Foris Dax, Inc. We have downloadable decisions or orders for this case
as 1:2023cv23787
Plaintiff: Craig Maxwell and Crypto Advocates
Defendant: Foris Dax, Inc. doing business as Crypto.com
Cause Of Action: 28 U.S.C. § 1331 Federal Question
MAXWELL v. POWER INNOVATIONS, INC. et al
as 2:2023cv01493
Plaintiff: JAMES MAXWELL
Defendant: POWER INNOVATIONS, INC., KIMBERLY KELLY, SCOTT KELLY and others
Boster v. Ricci et al
as 1:2023cv06186
Plaintiff: Amanda Boster
Defendant: Jonathan Ricci, Charles L. Jemley, Brian Maxwell and others
Nominal Defendant: Dutch Bros Inc.
Montgomery v. VAALCO Energy, Inc. et al
as 1:2022cv07934
Plaintiff: Sean Montgomery
Defendant: VAALCO Energy, Inc., Andrew L. Fawthrop, George W.M. Maxwell and others
Finger v. VAALCO Energy, Inc. et al
as 1:2022cv01201
Plaintiff: Susan Finger
Defendant: VAALCO Energy, Inc., Andrew L. Fawthrop, George Maxwell and others
Dixon v. VAALCO Energy, Inc. et al
as 1:2022cv07869
Plaintiff: Brian Dixon
Defendant: VAALCO Energy, Inc., Andrew L. Fawthrop, George Maxwell and others
Budhraja v. VAALCO Energy, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv07470
Plaintiff: Ankush Budhraja
Defendant: VAALCO Energy, Inc., Andrew L. Fawthrop, George Maxwell and others
Securities Exchange Commission We have downloadable decisions or orders for this case
as 3:2022mc80096
Plaintiff: Securities Exchange Commission
Defendant: Maxwell Drever
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
NIEWENHUIS v. KENDALL et al
as 3:2021cv20513
Plaintiff: LOREEN NIEWENHUIS
Defendant: KEITH J. KENDALL, JOHN T. MAXWELL, DANIEL BARBER and others
Cause Of Action: 28 U.S.C. § 1331
NIEWENHUIS v. KENDALL et al
as 1:2021cv20513
Plaintiff: LOREEN NIEWENHUIS
Defendant: KEITH J. KENDALL, JOHN T. MAXWELL, DANIEL BARBER and others
Cause Of Action: 28 U.S.C. § 1331

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