Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 225
Stein v. Cangemi et al
as 1:2024cv02363
Plaintiff: Herbert Stein
Defendant: Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
Cruz v. Reid-Anderson
as 24-10103
Plaintiff: Antonio Dela Cruz, derivatievely on behalf of Nominal Defendant Six Flags Entertainment Corp
Defendant: James Reid-Anderson, W. Marshall Barber, Richard W. Roedel and others
McCollum v. Hayes et al
as 1:2023cv01422
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Nominal Defendant: RTX Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McCollum v. Hayes et al
as 3:2023cv01414
Plaintiff: Portia McCollum and Raytheon Technologies Corporation
Defendant: Gregory J. Hayes, Robert K. Ortberg, Frederic G. Reynolds and others
Nominal Defendant: RTX Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
OK Firefighters Pension v. Six Flags Entmt
as 23-10696
Plaintiff / Appellant: Oklahoma Firefighters Pension and Retirement System
Petitioner / Appellant: Key West Police & Fire Pension Fund
Defendant / Appellee: Six Flags Entertainment Corporation, James Reid-Anderson and Marshall Barber
Levy v. Luo et al
as 1:2023cv00653
Plaintiff: Shmuel Levy
Defendant: Jason Luo, James Taylor, Albert Li and others
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Piccadilly Holdings, II LLC et al v. Marshall et al
as 0:2023cv60977
Plaintiff: Piccadilly Holdings, II LLC and William Bennett
Defendant: Alex Marshall, NO-H20 USA. INC and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Piccadilly Holdings II, LLC et al v. NO-H2O USA, INC. et al
as 0:2023cv60978
Plaintiff: Piccadilly Holidngs II, LLC, William Bennett, Alex Marshall and others
Defendant: NO-H2O USA, INC. and Emmet O'Brien
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Dela Cruz v. Reid-Anderson et al
as 3:2023cv00396
Plaintiff: Antonio Dela Cruz
Defendant: James Reid-Anderson, W. Marshall Barber, Richard W Roedel and others

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